Cases 1 - 10 of 21
Burns v. Merrill Lynch Pierce Fenner and Smith Inc., et al
as 2:2022cv00749
Plaintiff:
Laura Burns
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Latronica v. Lynch et al
as 1:2016cv01352
Plaintiff:
Melanie C. Latronica
Defendant:
Merrill Lynch, Bank of America National Association Business Personal Property Tax, MID Midland Empire Trading Co and others
Cause Of Action: 48 U.S.C. § 1985
USA v. Approximately $165,499.00 in U.S. Currency, et al
as 2:2014mc00090
Plaintiff:
United States of America
Defendant:
Approximately $165,499.00 in U.S. Currency and Approximately $25,232.67 seized from Merrill Lynch Wealth Management Account Number 243-26197
Cause Of Action: Civil Miscellaneous Case
Alve v. First Franklin Financial Corp. et al
as 2:2012cv01388
Plaintiff:
Antonio Alve
Defendant:
First Franklin Financial Corp., Fidelity National Title Company, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Doane v. First Franklin Financial Corporation et al
as 2:2011cv02130
Plaintiff:
Gardener James Doane
Defendant:
First Franklin Financial Corporation , Summit Corporation, Home Loan Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Doane v. First Franklin Financial Corporation, Inc. et al
as 2:2010cv00947
Defendant:
Merrill Lynch First Franklin Mortgage Loan Trust, First Franklin Financial Corporation, Home Loan Services and others
Plaintiff:
Gardener James Doane
Cause Of Action: 28 U.S.C. § 1345
Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al
as 2:2009cv03437
Plaintiff:
Redevelopment Agency of the City of Stockton and Public Financing Authority of the City of Stockton
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sacramento Suburban Water District v. Bank of America, N.A. et al
as 2:2009cv03433
Plaintiff:
Sacramento Suburban Water District
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
County of Tulare v. Bank of America, N.A. et al
as 1:2009cv02155
Plaintiff:
County of Tulare
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sacramento Suburban Water District v. Bank of America, N.A. et al
as 2:2009at01990
Plaintiff:
Sacramento Suburban Water District
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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