Cases 1 - 10 of 283
Alfred McZeal Jr. v. HSBC Bank USA, National Association et al
as 2:2024cv04907
Plaintiff:
Alfred McZeal, Jr
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA NA, Melissa Robbins Coutts and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alfred McZeal v. HSBC Bank USA, National Association et al
as 2:2024cv04714
Plaintiff:
Alfred McZeal, Jr
Defendant:
HSBC Bank USA, National Association, Melissa Robbins Coutts, McCalla Raymer Leibert Pierce, LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Christopher Lee Pierce v. Martin J. O Malley
as 2:2024cv04699
Plaintiff:
Christopher Lee Pierce
Defendant:
Martin J. O'Malley, Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Brena et al v. Leibert Pierce et al
as 2:2024cv03998
Plaintiff:
Pastor LB Brena, MS Blackwell, Jane Doe and others
Defendant:
McCalla Raymer Leibert Pierce, Nabeel Zuberi, Mark Domeyer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv00682
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen, Sandy Mai Trang Hoang and Mai Trang Hoang
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America, American Express Company and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Pamela Buzzanco v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 2:2024cv00505
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America, Merrill Lynch, Pierce, Fenner & Smith Incorporated Erroneously Sued As Merrill, a Bank of America Company, Also Doing Business As Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Marlina Pierce v. National Life Insurance Company et al
as 2:2024cv00071
Plaintiff:
Marlina Pierce
Defendant:
National Life Insurance Company, Life Insurance Company Of The Southwest and Does 1 through 15, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
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