Cases 21 - 30 of 36
Horace Dewayne Allen v. Bank of America Corporation, et al
as 11-3085
Plaintiff - Appellant:
Horace Dwayne Allen
Defendant - Appellee:
Bank of America Corporation, Merrill Lynch Bank USA, PHH Mortgage Corporation and others
Merrill Lynch Capital Services, Inc. v. Prairie Pride, Inc.
as 3:2011cv05029
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Prairie Pride, Inc.
Counter_claimant:
Prairie Pride, Inc.
Counter_defendant:
Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, Pierce, Fenner & Smith, Incorporated v. Marchiol
as 0:2010cv04381
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Respondent:
Kenneth J. Marchiol
Cause Of Action: 09 U.S.C. § 1
Allen v. Bank of America Corporation et al
as 0:2010cv04205
Plaintiff:
Horace Dwayne Allen
Defendant:
Bank of America Corporation , Merrill Lynch Bank USA , PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
L. James Reese Revocable Trust v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 4:2010cv00919
Plaintiff:
L. James Reese Revocable Trust
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith, Inc. v. Raack
as 6:2010cv03186
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc.
Defendant:
David M Raack
Cause Of Action: 09 U.S.C. § 1
Beaver et al v. U.S. Bank Trust National Association et al
as 4:2010cv00276
Plaintiff:
Jack L. Beaver, Hilda M. Beaver, Douglas A. Krones and others
Defendant:
U.S. Bank Trust National Association, Ace Securities Corporate Home Trust 199 A Assets Backed Note, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Farris v. Merrill Lynch
as 4:2009cv04019
Plaintiff:
Gladys Farris
Defendant:
Merrill Lynch and Merrill Lynch Bank and Trust Company (Cayman) Limited Fairfield Nomini Subsidiary
Cause Of Action: Diversity
City of St. Paul, The v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
as 0:2008cv04868
Plaintiff:
City of St. Paul, The, City of St. Paul, The and City of St. Paul, The
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Northstar Industries, etc. v. Merrill Lynch, etc., et al
as 08-2480
Plaintiff - Appellant:
Northstar Industries, Inc., a Minnesota corporation
Defendant - Appellee:
Merrill Lynch Global Partners, Inc., foreign corporation, Merrill Lynch & Co., Inc., foreign corporation, Merrill Lynch Global Private Equity, foreign corporation and others
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