Cases 1 - 10 of 17
Merrill Lynch, Pierce, Fenner & Smith Incorporated (f/k/a Banc of America Investment Services, Inc.) v. Regan
as 1:2014cv10498
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated (f/k/a Banc of America Investment Services, Inc.)
Defendant:
Daniel Charles Regan
Cause Of Action: 09 U.S.C. § 1
Joint Resources Company v. Chesapeak Energy Corp. et al
as 3:2012mc00002
Claimant:
Joint Resources Company
Respondent:
Banc of America Investment Services, Inc.
Defendant:
Petrohawk Energy Corporation
Haden v. Bank of America Corporation et al
as 3:2011cv00812
Plaintiff:
Nedah L. Haden
Defendant:
Bank of America Corporation , Bank of America NA , Banc of America Investment Services Inc and others
Cause Of Action: 12 U.S.C. § 22
Quesada et al-v-Bank of America Corporation
as 5:2011cv01703
Plaintiff:
Elwood Quesada and James DeRosa
Defendant:
Bank of America Corporation and Banc of America Investment Services, Inc. nka Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1331
SCANNAPIECO et al v. BANK OF AMERICA CORPORATION et al
as 2:2010cv07104
Plaintiff:
THOMAS SCANNAPIECO , ALYCIA SCANNAPIECO , SCANNAPIECO DEVELOPMENT CORPORATION and others
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , U.S. TRUST CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442
Aeroflex Incorporated v. Bank of America Corporation et al
as 3:2009cv05245
Plaintiff:
Aeroflex Incorporated, Aeroflex Incorporated and Aeroflex Incorporated
Defendant:
Bank of America Corporation, Bank of America Corporation, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hammad et al v. BOA, Bank of America et al
as 1:2009mc00042
Plaintiff:
Jawad Hammad and Deena Hammad
Defendant:
BOA, Bank of America, NFS, National Financial Services LLC and BOAIS, Banc of America Investment Services, Inc.
Aeroflex Incorporated v. Bank of America Corporation et al
as 2:2009cv02508
Plaintiff:
Aeroflex Incorporated, Aeroflex Incorporated and Aeroflex Incorporated
Defendant:
Bank of America Corporation, Banc of America Investment Services, Inc. and Banc of America Securities, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Banc of America Securities LLC et al
as 1:2009cv05170
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Banc of America Securities LLC and Banc of America Investment Services, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cornelius et al v. Bank of America N.A. et al
as 5:2009cv01892
Plaintiff:
Harold Eddy Cornelius, Harold Eddy Cornelius, Kimberly M. Cornelius and others
Defendant:
Bank of America N.A., Bank of America N.A., Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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