Cases 1 - 10 of 14
Burns v. Merrill Lynch Pierce Fenner and Smith Inc., et al
as 2:2022cv00749
Plaintiff:
Laura Burns
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alve v. First Franklin Financial Corp. et al
as 2:2012cv01388
Plaintiff:
Antonio Alve
Defendant:
First Franklin Financial Corp., Fidelity National Title Company, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al
as 2:2009cv03437
Plaintiff:
Redevelopment Agency of the City of Stockton and Public Financing Authority of the City of Stockton
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sacramento Suburban Water District v. Bank of America, N.A. et al
as 2:2009cv03433
Plaintiff:
Sacramento Suburban Water District
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
County of Tulare v. Bank of America, N.A. et al
as 1:2009cv02155
Plaintiff:
County of Tulare
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sacramento Suburban Water District v. Bank of America, N.A. et al
as 2:2009at01990
Plaintiff:
Sacramento Suburban Water District
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sacramento Municipal Utility District v. Bank of America, N.A. et al
as 2:2009cv03133
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Plaintiff:
Sacramento Municipal Utility District
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Pantalion v. Resmae Mortgage Corporation et al
as 2:2009cv02262
Plaintiff:
Charity Mae Pantalion
Defendant:
Resmae Mortgage Corporation, Wilshire Credit Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fresno County Financing Authority v. AIG Financial Products Corp., et al.
as 1:2008cv01964
Plaintiff:
Fresno County Financing Authority
Defendant:
AIG Financial Products Corp., AIG Sunamerica Life Assurance Co., Bank of America Corporation and others
Cause Of Action: Federal Question
City of Fresno, California v. AIG Financial Products Corp. et al
as 1:2008at00392
Plaintiff:
City of Fresno, California
Defendant:
AIG Financial Products Corp., AIG Sunamerica Life Assurance Co., Bank of America, N.A. and others
Cause Of Action: Federal Question
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