Cases 11 - 20 of 98
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv04890
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 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Moskovits v. Grigsby et al
as 1:2019cv03991
Defendant:
Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo et al v. Bank of America Merrill Lynch Banco Multiplo S.A. et al
as 1:2017cv01077
Defendant:
Bank of America Merrill Lynch Banco Multiplo S.A., Renato Dias Pinheiro, Glaucia Nogueira and others
Plaintiff:
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo, Antonio Joao Abdalla Filho, Faja Desenvolvimento Urbano, LTDA and others
Cause Of Action: 28 U.S.C. § 1441
Estate of Yevgenyi A. Scherban et al v. Lynch et al
as 1:2014cv06312
Plaintiff:
Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant:
Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Syncora Guarantee Inc. v. UBS AG et al
as 1:2013cv05335
Plaintiff:
Syncora Guarantee Inc.
Defendant:
UBS AG , SBS Financial Products Company, LLC and Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hudson 2012 LLC, v. Merrill Lynch L.P.Holdings Inc. et al
as 1:2013cv01857
Plaintiff:
Hudson 2012 LLC,
Defendant:
Merrill Lynch L.P.Holdings Inc. and Business Lenders, LLC,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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