Cases 1 - 10 of 55
Merrill Lynch, Pierce, Fenner & Smith Incorporated (f/k/a Banc of America Investment Services, Inc.) v. Regan
as 1:2014cv10498
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated (f/k/a Banc of America Investment Services, Inc.)
Defendant:
Daniel Charles Regan
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2012cv05593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Callis v. Banc of America Investments Services, Inc
as 3:2012cv01553
Plaintiff:
Bill Callis
Defendant:
Banc of America Investments Services, Inc
Cause Of Action: 09 U.S.C. § 0010
Pinsly v. Banc of America Securities, LLC et al
as 1:2012cv03003
Plaintiff:
Matthew Pinsly
Defendant:
Banc of America Securities, LLC, Banc of America Investment Services, Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78
Joint Resources Company v. Chesapeak Energy Corp. et al
as 3:2012mc00002
Claimant:
Joint Resources Company
Respondent:
Banc of America Investment Services, Inc.
Defendant:
Petrohawk Energy Corporation
Haden v. Bank of America Corporation et al
as 3:2011cv00812
Plaintiff:
Nedah L. Haden
Defendant:
Bank of America Corporation , Bank of America NA , Banc of America Investment Services Inc and others
Cause Of Action: 12 U.S.C. § 22
Quesada et al-v-Bank of America Corporation
as 5:2011cv01703
Plaintiff:
Elwood Quesada and James DeRosa
Defendant:
Bank of America Corporation and Banc of America Investment Services, Inc. nka Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1331
SCANNAPIECO et al v. BANK OF AMERICA CORPORATION et al
as 2:2010cv07104
Plaintiff:
THOMAS SCANNAPIECO , ALYCIA SCANNAPIECO , SCANNAPIECO DEVELOPMENT CORPORATION and others
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , U.S. TRUST CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2010cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2010cv11929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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