Cases 21 - 30 of 416
Yeh-Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 9:2021cv81852
Plaintiff:
Karen Yeh-Ho
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Mall at Solomon Pond, LLC
as 4:2021cv40071
Plaintiff:
U.S. Bank, N.A., as trustee for the benefit of the registered holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-7, Commercial Mortgage Pass-Through Certificates Series 2013-C7 and U.S. Bank, N.A.
Defendant:
Mall at Solomon Pond, LLC
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
White v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 2:2021cv00941
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Robert A White
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Herold v. Merill Lynch et al
as 1:2021cv00610
Defendant:
Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association
as 2:2020mc03313
Defendant:
Kimble Development Louisiana, LLC
Plaintiff:
U.S. Bank National Association, as Trustee for the Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18
Cause Of Action: 00 U.S.C. § 0000
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