Cases 61 - 70 of 470
Nagel v. Hilton et al
as 1:2019cv00123
Defendant:
Charles Tynon, Legal/Compliance Manager Merrill Lynch Pierce Fenner & Smith, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Diaz et al
as 1:2019cv00110
Defendant:
Charles Tynon, John Edwards, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Warren et al
as 1:2019cv00113
Defendant:
Charles Tynon, Linda Ford, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. 425 Park South Tower Corp. et al
as 1:2019cv00112
Defendant:
Jose "Perez", Legal/Compliance Manager Merrill Lynch Pierce Fenner & Smith, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff:
Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
James Song, et al v. MTC Financial, Inc., et al
as 19-15144
Plaintiff / Appellant:
JAMES S. SONG and ADRIENNE SONG
Defendant / Appellee:
WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
Winnie Fang v. Merrill Lynch, Pierce, Fenner
as 19-15022
Plaintiff / Appellant:
WINNIE B. FANG, M.D.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Espinola V. Merrill, Lynch, Pierce, Fenner, & Smith, Inc.
as 3:2018cv07743
Plaintiff:
Cristina Espinola
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant:
Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff:
Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
Yamagishi v. Nationstar Mortgage L.L.C. et al
as 3:2018cv06095
Defendant:
M&T Bank, Wilmington Trust, National Association, Nationstar Mortgage L.L.C. and others
Plaintiff:
Renee Shizue Yamagishi and Renee Shizue Ramos
Cause Of Action: 28 U.S.C. § 1332
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