Cases 81 - 90 of 2,377
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 v. Clark, et al.
as 1:2022cv00238
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Robert W. Clark, Robert O. Clark and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant:
ANGELITA MILLARE
Defendant / Appellee:
BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Noah Eisenberg v. Bank of America Corporation et al.
as 8:2022cv00917
Plaintiff:
NOAH EISENBERG, an individual and Noah Eisenberg
Defendant:
BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NATIONAL ASSOCIATION, a national association, BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Karen Yeh Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 22-11521
Plaintiff / Appellant:
KAREN C. YEH HO, Individual, Vested Beneficiary
Defendant / Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, A Delaware corporation, Doing business in New York corporation, A foreign for profit corporation Sunbiz.org (Document #813294)
Burns v. Merrill Lynch Pierce Fenner and Smith Inc., et al
as 2:2022cv00749
Plaintiff:
Laura Burns
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Robert White v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 22-15659
Plaintiff / Appellant:
ROBERT A. WHITE
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Bank of America Company
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Plaintiff v. Defendant
as 3:2022cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Chen v. Merrill Lynch Credit Corporation et al
as 2:2022cv02059
Petitioner:
Jason Chen
Respondent:
Merrill Lynch Credit Corporation, Charles Mobus, Mary Malanoski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. Merrill Lynch Credit Corporation et al
as 1:2022cv02031
Petitioner:
Jason Chen
Respondent:
Merrill Lynch Credit Corporation and Charles Mobus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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