Cases 1 - 10 of 68
Dayan-Varnum v. Dayan et al
as 4:2023cv00052
Plaintiff:
Mary Ellen Dayan-Varnum
Defendant:
Kathryn Dayan, Dava Dayan, Merrill Lynch Pierce Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Merrill Lynch Pierce Fenner & Smith Inc v. Estes
as 5:2018cv00056
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Ben Estes, Jr
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Thompson et al
as 2:2017cv02648
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
John Thompson and Karen Thompson
Cause Of Action: 28 U.S.C. § 2201
Kringel v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
as 1:2017cv01992
Plaintiff:
Kirk Kringel
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 29 U.S.C. § 2611
Pohl, et al v. US Bank, et al
as 16-1144
Plaintiff - Appellant:
STANLEY M. POHL and ZINAIDA Q. POHL
Defendant - Appellee:
US BANK, as trustee for Merrill Lynch First Franklin Mortgage Loan Trust Back Certificates Series 2007-4 and DEBRA JOHNSON, Public Trustee of Denver County; and all unknown persons who claim any interest in the subject matter of this action
Brumfiel, et al v. Lewis, et al
as 15-1417
Debtor - Debtor:
In the Matter of: LISA KAY BRUMFIEL
Appellant:
LISA KAY BRUMFIEL
Appellee:
DAVID E. LEWIS, Trustee, Chapter 7 Trustee and U.S. BANK, N.A., as Successor Trustee to Bank of America, N.A., as Successor Trustee to LaSalle Bank, N.A., as Trustee for the Holders of the Merrill Lynch First Frankin Mortgage Loan Trust, Mortgage Loan Asset-BAcked Certificates, Series 2007-FF1, and it
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff:
Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant:
Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
