Cases 1 - 10 of 98
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2023cv10768
Plaintiff:
Margaret McCrary
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09266
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 and RSS MSBAM 2014-C19-DE MEC, LLC
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09265
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09264
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner:
Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Wilmington Trust, National Association v. Achenbaum et al
as 1:2020cv03678
Defendant:
Charles Herzka and William S. Achenbaum
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2016-C31, Commercial Mortgage Pass-Through Certificates, Series 2016-C31
Cause Of Action: 28 U.S.C. § 1332 oc
Valelly v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2019cv07998
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Sarah VALELLY
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv05948
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
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.
