Cases 1 - 10 of 54
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 1:2013cv00393
Plaintiff:
Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant:
Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff:
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Asset Management Fund et al v. Bank Of America Corporation et al
as 1:2012cv03791
Plaintiff:
Asset Management Fund, AMF Intermediate Mortgage Fund, AMF Ultra Short Fund and others
Defendant:
Bank Of America Corporation , Bank of America, N.A. , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff:
Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant:
Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 1:2012cv03359
Plaintiff:
Bank Hapoalim B.M.
Defendant:
Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
The Anschutz Corporation v. Merrill Lynch & Co., Inc. et al
as 1:2012mc00019
Plaintiff:
The Anschutz Corporation
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc. and others
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
as 1:2011cv07779
Plaintiff:
Schwab S&P 500 Index Fund , Schwab 1000 Index Fund , Schwab Institutional Select S&P 500 Fund and others
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al
as 1:2011cv06202
Plaintiff:
Federal Housing Finance Agency
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
