Cases 11 - 20 of 44
Douge v. Nationstar Mortgage LLC et al
as 1:2014cv06139
Defendant:
American Security Insurance Company, First Franklin Financial Corporation, First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 and others
Plaintiff:
Mantovany A. Douge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Biremis, Corp. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 2:2011cv04934
Plaintiff:
Biremis, Corp.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ramnaraine v. Merrill Lynch & Co, Inc. et al
as 2:2011cv02714
Defendant:
Bank of America Corporation, Merrill Lynch & Co, Inc. and Merrill Lynch, Pierce, Fenner, & Smith
Plaintiff:
Ramnand Ramnaraine
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff:
Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
-RML Covington v. NYC Police Dept., et al
as 1:1994cv03382
Defendant:
Serg. Supervisor "C-Doe, Police Officer "D-Doe", "Four other Police Officers" and others
Plaintiff:
Ronnie Covington
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Merrill Lynch Commercial Finance Corp. v. Kentco N.Y. Ltd. et al
as 1:2010cv03868
Defendant:
Sol Abramovich, Joshua Freund and Kentco N.Y. Ltd.
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2010cv01413
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
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