Cases 1 - 10 of 14
George Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 8:2015cv00766
Defendant:
Bank Of America Corporation, Does, Merrill Lynch & Co Inc and others
Plaintiff:
George Hornberger
IKB International S.A. v. Bank Of America Corporation
as 14-1658
Plaintiff - Appellant:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
CreditBased Asset Servicing and Securitization LLC
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities LLC and others
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
American International Group, Inc. et al v. Bank of America Corporation et al
as 2:2011cv10549
Plaintiff:
AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant:
Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
American International Group, Inc. et al v. Bank of America Corporation et al
as 1:2011cv06212
Plaintiff:
American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant:
Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Doane v. First Franklin Financial Corporation et al
as 2:2011cv02130
Plaintiff:
Gardener James Doane
Defendant:
First Franklin Financial Corporation , Summit Corporation, Home Loan Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Chavez v. Bank of America N.A. et al
as 1:2011cv00263
Defendant:
Bank of America N.A. , Brian T. Moynihan, James F. Taylor and others
Plaintiff:
Edwin M. Chavez
Cause Of Action: 28 U.S.C. § 1442
Ramer v. Merrill Lynch Credit Corporation et al
as 2:2011cv00385
Defendant:
Bank of America Corporation, Antonio Lopez, Merrill Lynch & Co., Inc. and others
Plaintiff:
Scott Ramer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Francesca Catibayan et al v. First Franklin Financial et al
as 8:2009cv00241
Plaintiff:
Francesca Catibayan and Ernesto Catibayan
Defendant:
First Franklin Financial, Merrill Lynch & Co Inc, Mortgage Electronic Registration System Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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