Cases 11 - 20 of 121
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hostetler et al
as 5:2018cv01723
Defendant:
Tina Migge and Jason Hostetler
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Campbell v. Transamerica Life Insurance Company et al
as 1:2018cv00162
Plaintiff:
Allen F. Campbell
Defendant:
Transamerica Life Insurance Company , Merril Lynch Wealth Management and/or Merrill Lynch Pierce, Fenner & Smith, Inc. and Jessie Garcia
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv13405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Brooks et al v. First Franklin Financial Corp. et al
as 3:2017cv00953
Plaintiff:
Ralinda Brooks and Anthony Brooks
Defendant:
First Franklin Financial Corp., FSB US National Association, The Trust for Merrill Lynch First Franklin Mortgage Loan Trrust, Mortgage Loan Asset Backed Certificate, Series 2007-1 and others
Cause Of Action: 42 U.S.C. § 1983
University of Louisville et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00212
Petitioner:
University of Louisville and University of Louisville Foundation
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Terry C. Danziger
Cause Of Action: 28 U.S.C. § 1441
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2016cv01843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Merrill Lynch Mortgage Trust 2005-LC1, Commercial Mortgage Pass-Through Certificates, Series 2005-LC1 et al v. Remy & Associates, L.L.C.
as 2:2016cv11364
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Merrill Lynch Mortgage Trust 2005-LC1, Commercial Mortgage Pass-Through Certificates, Series 2005-LC1 and LNR Partners, LLC
Defendant:
Remy & Associates, L.L.C.
Receiver:
NAI Farbman
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