Cases 11 - 20 of 2,374
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pamela Buzzanco v. Merrill et al
as 2:2024cv01629
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America and Merrill a Bank of America Company doing business as Merrill Lynch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Plaintiff v. Defendant
as 24-5040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Pamela Buzzanco v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 2:2024cv00505
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America, Merrill Lynch, Pierce, Fenner & Smith Incorporated Erroneously Sued As Merrill, a Bank of America Company, Also Doing Business As Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
U.S. Bank, National Association, et al v. Mitchell
as 4:2024cv00201
Plaintiff:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset and U.S. Bank, National Association
Defendant:
Marilyn Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Wells Fargo Bank, N.A., et al v. Carter
as 4:2024cv00148
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A.,
Defendant:
Jake Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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