Cases 1 - 10 of 15
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Merrill Lynch Mortgage v. Sanchez Casler et al
as 3:2021cv00163
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Merrill Lynch Mortgage and Wells Fargo Bank, National Association, as Successor by Merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association as Trustee for Merrill Lynch Mortgag
Defendant:
Ruth Sanchez Casler, Randall Kenneth Casler and Jason Thomas Casler
Cause Of Action: 28 U.S.C. § 1332
Rhodes v. Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2020cv00281
Plaintiff:
John E. Rhodes
Defendant:
Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $7,950.21 seized from Merrill Lynch Account No: 28X-45Z46
as 1:2015cv00526
Respondent:
$7,950.21 seized from Merrill Lynch Account No: 28X-45Z46
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Pullis v. Sand Canyon Corporation et al
as 1:2013cv00892
Defendant:
David Ackel, American Homes 4 Rent Properties Two, LLC, Barry & Sewart and others
Plaintiff:
Michael Richard Pullis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Neas
as 1:2012cv00193
Plaintiff:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Defendant:
Matt Neas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Merrill Lynch & Co., Inc. v. Penn
as 1:2011cv00014
Plaintiff:
Merrill Lynch & Co., Inc.
Defendant:
Oscar Penn
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan
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