Cases 1 - 10 of 15
Plaintiff v. Defendant
as 3:2023cv00529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Pierce v. First Guaranty Mortgage Corporation
as 3:2015cv00355
Defendant:
First Guaranty Mortgage Corporation
Plaintiff:
Charles Pierce
Cause Of Action: 28 U.S.C. § 1331
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Zuniga et al
as 3:2013cv02011
Plaintiff:
United States of America
Defendant:
Linda Zuniga
Garnishee:
Edward D Jones & Co LP, Merrill Lynch, Pierce, Fenner & Smith, Inc, Mullen Law Office and others
Cause Of Action: Garnishment
HSB Bank USA National Association v. Resh et al
as 3:2013mc00002
Plaintiff:
HSB Bank USA National Association
Defendant:
Ron Resh and Valerie Reynolds-Resh
Movant:
Willis B Pierce
Counter_plaintiff:
Ron Resh and Valerie Reynolds-Resh
Thirdparty_plaintiff:
Ron Resh and Valerie Reynolds-Resh
Thirdparty_defendant:
Realty Concepts Ltd, Andrew Brosnac, Colliers International Valuation & Advisory Services LLC and others
United States of America v. Sandvall
as 3:2012cv04603
Plaintiff:
United States of America
Defendant:
Dale K Sandvall
Garnishee:
Get Fixed Inc , Merrill Lynch, Pierce, Fenner & Smith Inc , Royal Alliance Associates Inc and others
Movant:
Donna L Sandvall
Cause Of Action: Application for a Writ of Garnishment
Merrill Lynch Pierce Fenner & Smith Incorporated v. Williams
as 3:2012cv00404
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Andrew Williams
Counter_claimant:
Andrew Williams
Counter_defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Thirdparty_plaintiff:
Andrew Williams
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 9 U.S.C. § 9
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
