Cases 1 - 7 of 7
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas v. Deutsche Bank National Trust Company et al
as 2:2014cv00078
Plaintiff:
Barbara Jeanette Thomas
Defendant:
Deutsche Bank National Trust Company , Securitized Asset-Backed Receivables LLC Trust 2007 NC1, Sutton Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Marco Villalobos et al v. Old Republic National Title Insurance Company et al
as 2:2011cv03988
Defendant:
Barclays Capital Inc, Deutsche Bank National Trust Company, Does and others
Movant:
Ronaldo Reyes
Plaintiff:
Marco Villalobos and Angela Ybarra
Bryant et al v. Wells Fargo Bank, National Association et al
as 5:2010cv00237
Plaintiff:
Jerry Bryant and Cathleen Bryant
Defendant:
Wells Fargo Bank, National Association, Cody Lodermeier, Rhonda Hildreth and others
Cause Of Action: 15 U.S.C. § 1692
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