Cases 11 - 20 of 416
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fredrick Herold, Jr. v. Merrill Lynch, Pierce, Fenner & Smith, Inc
as 22-2235
Plaintiff / Appellant:
FREDRICK W. HEROLD, JR.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, BRADFORD E. BUGHER, KRISTINA HEROLD and others
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09266
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 and RSS MSBAM 2014-C19-DE MEC, LLC
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09265
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09264
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Karen Yeh Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 22-11521
Plaintiff / Appellant:
KAREN C. YEH HO, Individual, Vested Beneficiary
Defendant / Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, A Delaware corporation, Doing business in New York corporation, A foreign for profit corporation Sunbiz.org (Document #813294)
Robert White v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 22-15659
Plaintiff / Appellant:
ROBERT A. WHITE
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Bank of America Company
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2021cv00799
Plaintiff:
Mohammed Mohshin Chowdhury
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
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