Cases
Cases 1 - 10 of 2,201
Robinson et al v. Piazza et al
as 2:2021cv11374
Plaintiff: Estate of Kristina Colangelo, Austin Michael Robinson
Defendant: Michael J. Piazza, FCA US LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Fed. Question
Robinson et al v. Piazza et al
as 2:2021cv11373
Plaintiff: Kristina Colangelo, Austin Michael Robinson
Defendant: FCA US LLC, Michael J. Piazza, Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: Fed. Question
Robinson et al v. FCA US LLC et al
as 2:2021cv11375
Plaintiff: Estate of Kristina Colangelo, Austin Michael Robinson
Defendant: Michael J. Piazza, FCA US LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: E.R.I.S.A.
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Jacob Leddy, Gordon Scott Wallace, Matthew Wallace
Cause Of Action: Diversity-Breach of Contract
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC3 v. Hodges et al
as 4:2021cv00410
Plaintiff: Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC3
Defendant: Crystal Hunter, Jennifer Hosford, Matthew Hodges
Cause Of Action: Diversity-Breach of Contract
White v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 2:2021cv00941
Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff: Robert A White
James Song, et al v. MTC Financial, Inc., et al
as 21-15909
Plaintiff / Appellant: JAMES S. SONG, ADRIENNE SONG
Defendant / Appellee: WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
United States of America v. All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest We have downloadable decisions or orders for this case
as 1:2021cv03918
Defendant: All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant: BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff: ANA J. THOMAS
Cause Of Action: Securities Fraud

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