Cases 1 - 10 of 28
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
THOMAS v. MERRILL LYNCH et al
as 2:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, John Lahoud and PIERCE, FENNER SNITH MERRILL LYNCH
Plaintiff:
ANA J THOMAS
Cause Of Action: 12 U.S.C. § 22
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SAKWA et al
as 2:2017cv11453
Defendant:
STEPHEN SAKWA, PAGE O'CONNOR, WILLIAM O'CONNOR and others
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 2201
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
MOOREFIELD v. ENZYMOTEC LTD. et al
as 2:2014cv06075
Plaintiff:
DENNIS W. MOOREFIELD
Defendant:
ENZYMOTEC LTD. , ARIEL KATZ, OREN BRYAN and others
Movant:
3B COMMUNICATION G.E.S.A.
Cause Of Action: 15 U.S.C. § 78
WOLF v. ESCALA et al
as 2:2014cv05985
Plaintiff:
KARIN WOLF
Defendant:
GERALD C. ESCALA, EDWARD J. CRANE , PETER VAN AULEN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
WHITE v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC. et al
as 3:2014cv05840
Petitioner:
RONALD WILLIAM WHITE
Respondent:
MERRILL LYNCH, PIERCE, FENNER & SMITH INC. and CHRISTOPHER CHARLES DUMONT
Cause Of Action: 9 U.S.C. § 9
AHARONI v. ENZYMOTEC LTD. et al
as 2:2014cv05556
Plaintiff:
AMRAM AHARONI
Defendant:
ENZYMOTEC LTD. , ARIEL KATZ, OREN BRYAN and others
Cause Of Action: 15 U.S.C. § 77
ASSOCIATED HUMANE SOCIETIES, INC. v. MERRILL LYNCH PIERCE FENNER & SMITH, INC. et al
as 2:2014cv05069
Petitioner:
ASSOCIATED HUMANE SOCIETIES, INC.
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH, INC., MERRILL LYNCH TRUST CO., BRUCE G. BARTH and others
Cause Of Action: 09 U.S.C. § 0010
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