Cases 31 - 40 of 348
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant:
Jason S. McDonald
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Mousavi
as 4:2020cv03289
Plaintiff:
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association
Defendant:
Ben Mousavi
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Dolar et al
as 1:2020cv03037
Defendant:
Ryan Dolar and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Fidelity Brokerage Services LLC
Wilmington Trust, National Association v. Achenbaum et al
as 1:2020cv03678
Defendant:
Charles Herzka and William S. Achenbaum
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2016-C31, Commercial Mortgage Pass-Through Certificates, Series 2016-C31
Cause Of Action: 28 U.S.C. § 1332 oc
Foster et al v. Reliance First Capital, LLC et al
as 1:2019cv00201
Plaintiff:
Rebecca Foster and Marcus Foster
Defendant:
Ginnie Mae, US Bank, NA, Does 1 through 100 Inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Hitchcock et al v. Hitchcock et al
as 1:2019cv02376
Plaintiff:
Barbara Ruth Pascoe, Mary Esther Hitchcock, Edie Hitchcock and others
Defendant:
Alice Brown Hitchcock and Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Valelly v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2019cv07998
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Sarah VALELLY
Cause Of Action: 28 U.S.C. § 1332
Herold v. Knight, et al.
as 1:2019cv02138
Defendant:
Bradford E Bugher, Julie A. Morrone, Carla Lynn Knight and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv05948
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
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