Cases 11 - 20 of 167
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
MBE CAPITAL PARTNERS et al v. REACHING NEW HEIGHTS et al
as 2:2020cv12079
Plaintiff:
MBE CAPITAL PARTNERS, REPUBLIC GROUP, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH and REACHING NEW HEIGHTS
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv06448
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2020cv00016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
HSBC Bank USA National Association v. Simmons et al
as 2:2019cv01965
Plaintiff:
Mortgage Pass-Through Certificates Mana Series 2007-A2, Merrill Lynch Mortgage Investors Inc, HSBC Bank US National Association and others
Defendant:
Corinthians Investors Group LLC, Karie A Simmons, Northwest Greenpoint Corporate Pass-Through Certificates Series 2007 and others
Cause Of Action: 28 U.S.C. § 1441
Moskovits v. Grigsby et al
as 1:2018cv12281
Defendant:
State of Santa Catarina, Brazil, Does 1 through 100, State of Mato Grosso, Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1332
Bishay et al v. Supreme Judicial Court of the Commonwealth of Massachusetts et al
as 1:2018cv12610
Defendant:
Real Estate Growth Fund, LLC, Jon Freeman, Michael P. Giunta and others
Plaintiff:
Mary Bishay and Bahig Bishay
Cause Of Action: 28 U.S.C. § 1331
Urban v. Wells Fargo et al
as 1:2018cv11840
Defendant:
Hutchinson Fairman, Merrill Lynch and Wells Fargo
Plaintiff:
Ralph Urban
Cause Of Action: 42 U.S.C. § 405
Montgomery County, Maryland et al v. Bank of America Corporation et al
as 1:2018cv03575
Defendant:
Merrill Lynch Mortgage Capital, Inc., BAC Home Loans Servicing, LP, Countrywide Financial Corporation and others
Plaintiff:
Prince George's County, Maryland and Montgomery County, Maryland
Cause Of Action: 28 U.S.C. § 1331 cr
Plaintiff v. Defendant
as 2:2018cv15047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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