Cases 1 - 10 of 69
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant:
ANGELITA MILLARE
Defendant / Appellee:
BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant:
Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff:
Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff:
Susan Heuer Bazelides
Defendant:
Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff:
Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 2:2018cv04391
Plaintiff:
Kwame Brown
Defendant:
Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
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