Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 279
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. 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
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
Type: Contract Insurance
Plaintiff v. Defendant
as 2:2023cv09611
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Seth E. Pierce et al v. Jardine Construction Co. et al We have downloadable decisions or orders for this case
as 2:2023cv09183
Plaintiff: Seth E Pierce, Mary Pierce, Stephanie Zaffos and others
Defendant: Jardine Construction Co., Jardine Construction Company, LLC a Utah limied liability company doing business as JC Luxury Homes, Doug Jardine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv10044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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