Cases 1 - 10 of 15
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
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
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
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 2:2018cv04391
Plaintiff:
Kwame Brown
Defendant:
Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
George Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 8:2015cv00766
Defendant:
Bank Of America Corporation, Does, Merrill Lynch & Co Inc and others
Plaintiff:
George Hornberger
George Hornberger v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 8:2014cv01645
Defendant:
Bank of America Corporation, Does, Merrill Lynch Pierce Fenner and Smith Incorporated and others
Plaintiff:
George Hornberger
Schafler v. Bank of America Merrill Lynch
as 4:2014cv01879
Plaintiff:
Pepi Schafler
Defendant:
Bank of America Merrill Lynch
Cause Of Action: 28 U.S.C. § 1332
American International Group, Inc. et al v. Bank of America Corporation et al
as 2:2011cv10549
Plaintiff:
AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant:
Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
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
Huang Shu-Hui et al v. Merrill Lynch Pierce Fenner and Smith Incorporated
as 2:2011cv01123
Plaintiff:
Hsu Ching-Hua, Hsu Ching-Yu, Chen Hsi-Chen and others
Defendant:
Merrill Lynch Pierce Fenner and Smith Incorporated
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.
