Cases 11 - 20 of 20
Knapp v. Merrill Lynch Pierce Fenner & Smith, Incorporated et al
as 5:2010cv02697
Plaintiff:
Tonya Knapp
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated and Scott Cox
Cause Of Action: 29 U.S.C. § 201
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Lakhani v. County of Medina, Ohio et al
as 4:2010cv00993
Plaintiff:
Alkarim Pirbhai Lakhani
Defendant:
County of Medina, Ohio, City of Medina, Ohio, Steven Hambley and others
Cause Of Action: 42 U.S.C. § 1983
Misny v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2009cv02290
Plaintiff:
Timothy P. Misny
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Pacific Life Insurance Company and Kenneth P. Boyd, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Romanoff v. Merrill Lynch Credit Corporation
as 1:2008cv01756
Plaintiff:
Steven Romanoff
Defendant:
Merrill Lynch Credit Corporation and Merrill Lynch Credit Corporation
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv01680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Brewton v. Deutsche Bank Trust Company et al
as 1:2008cv00516
Plaintiff:
David Brewton
Defendant:
Deutsche Bank Trust Company, Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Merrill Lynch Pierce Fenner & Smith Incorporated v. Brennan et al
as 1:2007cv00475
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Charles Brennan, Charles Brennan, Phillip Irvin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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