Cases 1 - 10 of 438
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Cobb County et al v. Bank of America Corporation et al
as 1:2015cv04081
Plaintiff:
DeKalb County, Fulton County, Georgia and Cobb County
Defendant:
BAC Home Loans Servicing, LP, Merrill Lynch Mortgage Capital Inc., Countrywide Warehouse Lending, LLC and others
Cause Of Action: 42 U.S.C. § 3601
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
Naranjo et al v. Verizon New York, Inc.
as 1:2007cv00066
Defendant:
New Libert y Plaza LP (Owner), Ann Taylor Stores Corporation, 140 West Street (Verizon Building) and others
Plaintiff:
Blanca Naranjo and Angel Naranjo
Undetermined:
Office of New York State Attorney General Eric. T. Schneiderman, Board of Managers of Hudson View East Condominium and Hudson View East Condominium
Cause Of Action: 49 U.S.C. § 40101
Montgomery County, Maryland et al v. Bank of America Corporation et al
as 1:2018cv03575
Defendant:
Merrill Lynch Mortgage Capital, Inc., BAC Home Loans Servicing, LP, Countrywide Financial Corporation and others
Plaintiff:
Prince George's County, Maryland and Montgomery County, Maryland
Cause Of Action: 28 U.S.C. § 1331 cr
Cieslak v. 222 Broadway, LLC. et al
as 1:2006cv13479
Defendant:
Zeckendorf Realty, LLC, WFP Tower D. Co., G.P. Corp., Ann Taylor Stores Corporation and others
Plaintiff:
Romuald Cieslak
Cause Of Action: 49 U.S.C. § 40101
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Widmark v. Crane Company; et al.
as 1:2017cv00593
Plaintiff:
Jill Michele Widmark
Defendant:
Crane Company , CBS Corporation , Flowserve US Inc. and others
Cross_claimant:
Flowserve US Inc. , CBS Corporation , Ingersoll Rand Co. and others
Cross_defendant:
CBS Corporation , Crane Company , Does 1 to 25 and others
Thirdparty_defendant:
Air & Liquid Systems Corporation, Aurora Pump Company, Bayer Cropscience, Inc. and others
Thirdparty_plaintiff:
Crane Company
Cause Of Action: 28 U.S.C. § 1441
Aurelius Capital Partners LP et al v. The Republic of Argentina
as 1:2007cv11327
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff:
Aurelius Capital Partners LP, Aurelius Capital Master, Ltd. and Blue Angel Capital I LLC
Receiver:
Bart M. Schwartz
Interested Party:
Banco De La Nacion Argentina, Profesion+Auge AFJP S.A., GMO Emerging Country Debt Investment Fund PLC and others
Defendant:
The Republic of Argentina
Appellant:
Citibank, N.A. and Administracion Nacional de Seguridad Social
Alternative Dispute Resolution (Adr) Provider:
NML CAPITAL, LTD.,
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
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