Cases 1 - 10 of 468
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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 and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc., et al.
as 24-1701
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM, Lead Plaintiff
Defendant:
PLAYAGS, INC., DAVID LOPEZ, KIMO AKIONA and others
Pamela Buzzanco v. Merrill et al
as 2:2024cv01629
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America and Merrill a Bank of America Company doing business as Merrill Lynch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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
White v. Anywhere Real Estate Inc., et al.
as 23-4378
Plaintiff / Appellant:
NICHOLAS PHIPPS WHITE, a California Resident
Defendant / Appellee:
ANYWHERE REAL ESTATE INC., parent company of West Coast Escrow Company a domestic corporation, BANK OF AMERICA CORPORATION, FIDELITY NATIONAL FINANCIAL, INC. and others
Roberts v. Bloom Energy Corporation et al
as 4:2019cv02935
Plaintiff:
Elissa M. Roberts, James Everett Hunt, Juan Rodriguez and others
Defendant:
Scott Sandell, Mary A. Ayotte, Eddy Zervigon and others
Petitioner:
Cecil W. Forsberg and Ronald M. Kruse
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
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