Cases 1 - 10 of 25
Triple S Sports and Entertainment Group Limited v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 4:2022cv00861
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Christopher Steven Kirchner
Counter Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
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
Haberman v. Merrill Lynch
as 3:2015cv03346
Plaintiff:
Lawrence Alan Haberman
Defendant:
Merrill Lynch
Cause Of Action: 42 U.S.C. § 1983
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
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
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
Barrett-Bowie v. AmeriDream Educational Concepts, LLC et al
as 3:2012cv04343
Plaintiff:
Sheryl Barrett-Bowie
Defendant:
AmeriDream Educational Concepts, LLC, Merrill Lynch & Co., Inc. , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tiegerman et al v. Transamerica Advisors Life Insurance Company et al
as 3:2012cv00759
Plaintiff:
Yawen Tiegerman and Bernard Tiegerman
Defendant:
Transamerica Advisors Life Insurance Company , Christopher Cervantes and Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
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