Cases 1 - 10 of 740
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Operating Engineers Health And Welfare Trust Fund et al v. Transamerican Engineers & Associates et al
as 3:2024cv01765
Plaintiff:
Operating Engineers Health And Welfare Trust Fund, Dan Reding, James E. Murray and others
Defendant:
Transamerican Engineers & Associates and Barry Pierce
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
(SS)Pierce v. Commissioner of Social Security
as 2:2024cv00781
Plaintiff:
Tangee Pierce
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 416 Denial of Social Security Benefits
Pierce v. Commissioner of Social Security
as 2:2024at00297
Plaintiff:
Tangee Pierce
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 416 Denial of Social Security Benefits
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
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
(PC) Davies v. Reynoso, et al.
as 2:2024cv00485
Plaintiff:
Thomas Allen Davies
Defendant:
Reynoso, Canela, Sgt. Coke and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Davies v. Reynoso et al
as 1:2024cv00491
Plaintiff:
Thomas Allen Davies
Defendant:
Sgt. Reynoso, Sgt. Canela, Sgt. Coke and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
(PC) Dorton v. Tostonie, et al.
as 1:2023cv01784
Plaintiff:
Fred Dorton
Defendant:
Steve Tostonie, J Kimes, D. Pierce and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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