Cases 1 - 10 of 87
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Smith v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2022cv02936
Plaintiff:
Representative Todd Smith and Todd Smith
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant:
ANGELITA MILLARE
Defendant / Appellee:
BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant:
Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff:
Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff:
Susan Heuer Bazelides
Defendant:
Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
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