Cases 31 - 40 of 217
Snead v. Wright et al
as 3:2019cv00209
Defendant:
Guadalupe C. Wright, Merrill Lynch, Pierce, Fenner & Smith, Inc. and Transamerica Life Insurance Company
Plaintiff:
Karen S. Snead
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
Clark et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 3:2019cv00550
Plaintiff:
Colin Clark and Brian Clark
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Snead et al v. Wright et al
as 3:2019cv00092
Defendant:
Guadalupe C. Wright and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
John G. Snead and Monique R. Snead
Cause Of Action: 28 U.S.C. § 1332
Story et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 2:2019cv02301
Undetermined:
Bank of America Corporation
Plaintiff:
Tricia Melerine Story
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1332
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Celasco et al v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2019cv20818
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated and John Flasco
Plaintiff:
Oscar Roberto Celasco, Centrica Investment Capital, Inc., Mesoamerica Acre Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
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