Cases 31 - 40 of 416
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
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Eduardo Tarajano, Sr.
Cause Of Action: 28 U.S.C. § 1441
Greg Meyer et al v. Merrill Lynch Pierce Fenner and Smith, Inc. et al
as 2:2020cv09523
Petitioner:
Merrill Lynch Pierce Fenner and Smith Inc
Plaintiff:
Greg Meyer and Natalie Meyer
Defendant:
Does 1 through 50 and Merrill Lynch Pierce Fenner and Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
U S Bank National Association v. Kimble Development Louisiana L L C
as 6:2020cv01315
Defendant:
Kimble Development Louisiana, LLC and Kimble Development Louisiana L L C
Plaintiff:
U S Bank National Association as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18 and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Munch v. M/V FOXIE et al
as 1:2020cv23530
Plaintiff:
Cheryl Lamp Munch
Defendant:
Certain Unnamed 35-Foot Erickson Sailboat, Charles B Allen and M/V FOXIE
Garnishee:
The Northern Trust Company, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
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