Cases 1 - 10 of 44
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chen v. Merrill Lynch Credit Corporation et al
as 2:2022cv02059
Petitioner:
Jason Chen
Respondent:
Merrill Lynch Credit Corporation, Charles Mobus, Mary Malanoski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. Merrill Lynch Credit Corporation et al
as 1:2022cv02031
Petitioner:
Jason Chen
Respondent:
Merrill Lynch Credit Corporation and Charles Mobus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells v. U.S. Bank National Association et al
as 1:2019cv04605
Plaintiff:
Vernon C. Wells and Jean Winston
Defendant:
U.S. Bank National Association, Merrill Lynch Mortgage Inv. Inc., Aurora Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 2:2019cv04145
Plaintiff:
George Lawlor
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re:
In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant:
Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff:
Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brandes et al v. Merrill Lynch & Co., Inc. et al
as 2:2016cv04754
Defendant:
Bank of America Corporation, Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Dawn Bradford, Dana Brandes, Nicole Curtis and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Sohmer et al
as 1:2016cv01856
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Seymour Sohmer and Liba Targownik
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2015cv04444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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