Cases 1 - 10 of 13
WHITING v. MERRILL LYNCH & CO.
as 1:2023cv00641
Plaintiff:
PAULA VICTORIA WHITING
Defendant:
MERRILL LYNCH & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2021cv01831
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
MURPHY v. PHH MORTGAGE CORPORATION et al
as 1:2019cv01441
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEM, BANK OF AMERICA, MERS and others
Plaintiff:
MARK H. MURPHY
BLAKE v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED et al
as 1:2019cv00492
Defendant:
WELLS FARGO CLEARING SERVICES, LLC and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Petitioner:
WILLIAM R BLAKE
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff:
WILLIAM R. BLAKE III
Cause Of Action: 9 U.S.C. § 9
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
DOE et al v. MERRILL LYNCH & CO. et al
as 1:2016cv00253
Plaintiff:
JOHN DOE and JANE DOE
Defendant:
MERRILL LYNCH & CO. and BANK OF AMERICA CORP.
Cause Of Action: 28 U.S.C. § 1332
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff:
HENRY M. TERRELL
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. GRAHAM
as 1:2012cv00028
Petitioner:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Respondent:
NIGEL GRAHAM
Cause Of Action: 09 U.S.C. § 0010
BANK OF AMERICA CORPORATION et al v. BJORING et al
as 1:2011cv00405
Plaintiff:
BANK OF AMERICA CORPORATION and MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Defendant:
JONATHAN BJORING, MICHAEL GRAY, JASON HADDAWAY and others
Cause Of Action: 09 U.S.C. § 1
MERRILL LYNCH et al v. BRAHMBHATT et al
as 1:2008cv00957
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Defendant:
JINESH BRAHMBHATT and DARSHAN MAKIM
Cause Of Action: Diversity
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