Cases 61 - 70 of 2,372
Merrill Lynch v. Palombo
as 22-20571
Plaintiff / Appellee:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Defendant / Appellant:
John Michael Palombo
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13, Commercial Mortgage Pass-through Certificates, Series 2013-C13 v. Chicago South Loop Hotel Owner, LLC et al
as 1:2022cv05358
Plaintiff:
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13, Commercial Mortgage Pass-through Certificates, Series 2013-C13
Defendant:
Chicago South Loop Hotel Owner, LLC, Vickie White, Louis Dodd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Triple S Sports and Entertainment Group Limited v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 4:2022cv00861
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Christopher Steven Kirchner
Counter Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Plaintiff v. Defendant
as 22-1955
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee:
700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant:
RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
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
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