Cases 61 - 70 of 120
Coulter v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2012cv02692
Plaintiff:
Christopher N. Coulter
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tiegerman et al v. Transamerica Advisors Life Insurance Company et al
as 3:2012cv00759
Plaintiff:
Yawen Tiegerman and Bernard Tiegerman
Defendant:
Transamerica Advisors Life Insurance Company , Christopher Cervantes and Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Neas
as 1:2012cv00193
Plaintiff:
Merrill Lynch, Pierce, Fenner and Smith, Incorporated
Defendant:
Matt Neas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Meischen v. Bank of America, NA et al
as 4:2012cv00405
Plaintiff:
Danford Meischen
Defendant:
Bank of America, NA and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Krogsdale
as 3:2012cv00418
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Lawrence A. Krogsdale
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch Pierce Fenner & Smith Incorporated v. Williams
as 3:2012cv00404
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Andrew Williams
Counter_claimant:
Andrew Williams
Counter_defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Thirdparty_plaintiff:
Andrew Williams
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 9 U.S.C. § 9
Williams v. Merrill Lynch Pierce Fenner & Smith Inc
as 3:2012cv00389
Plaintiff:
Andrew Williams
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc
Cause Of Action: 09 U.S.C. § 0010
Town North Bank, NA v. Shay Financial Services, Inc. et al
as 3:2011cv03125
Plaintiff:
Town North Bank, NA
Defendant:
Shay Financial Services, Inc., UBS Financial Services Inc, Morgan Stanley & Co., LLC and others
Cause Of Action: 12 U.S.C. § 22
Merrill Lynch, et al v. Long
as 4:2011cv03900
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Stephen C. Long
Cause Of Action: 28 U.S.C. § 1332
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