Cases 1 - 10 of 20
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
Herold v. Merill Lynch et al
as 1:2021cv00610
Defendant:
Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Herold v. Knight, et al.
as 1:2019cv02138
Defendant:
Bradford E Bugher, Julie A. Morrone, Carla Lynn Knight and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Montgomery County, Maryland et al v. Bank of America Corporation et al
as 1:2018cv03575
Defendant:
Merrill Lynch Mortgage Capital, Inc., BAC Home Loans Servicing, LP, Countrywide Financial Corporation and others
Plaintiff:
Prince George's County, Maryland and Montgomery County, Maryland
Cause Of Action: 28 U.S.C. § 1331 cr
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff:
Roscoe A. Holley
Defendant:
PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Nicolay et al
as 8:2017cv01215
Plaintiff:
SunTrust Bank
Defendant:
Annette M. Nicolay , Merrill Lynch, Pierce, Fenner & Smith Incorporated and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2014cv01308
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 8:2014cv01307
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Somarriba et al v. Greenpoint Mortgage Funding, Inc. et al
as 8:2013cv00072
Plaintiff:
Liz Somarriba and Benito Alonso
Defendant:
Greenpoint Mortgage Funding, Inc., Wachovia Bank , Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Fulgham v. Housing Authority of Baltimore City et al
as 1:2011cv00579
Plaintiff:
Antonio Fulgham
Defendant:
Housing Authority of Baltimore City
Garnishee:
The Towner Management Company, Inc., Hyatt Hotels Corporation of Maryland , Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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