Cases 1 - 10 of 18
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
Davis et al v. Merrill Lynch & Co., Inc. et al
as 3:2015cv00175
Plaintiff:
Benjamin E. Davis and Roberto F. Garcia
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Haberman v. Merrill Lynch
as 3:2014cv00553
Plaintiff:
Lawrence Alan Haberman
Defendant:
Merrill Lynch
Cause Of Action: Prisoner Civil Rights
UNITED STATES OF AMERICA v. Wiest Personal Property, Specifically: et al
as 5:2014cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Wiest Personal Property, Specifically, Bank of America Account and Merrill Lynch Account
Cause Of Action: 18 U.S.C. § 981
Blackwell v. Merrill Lynch Pierce Fenner and Smith
as 3:2013cv00531
Plaintiff:
Harold E Blackwell, Jr
Defendant:
Merrill Lynch Pierce Fenner and Smith
Cause Of Action: 09 U.S.C. § 1
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Bank of America
as 3:2013cv00446
Plaintiff:
United States of America
Defendant:
Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 5:2012cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
MOORE v. BRYANT et al
as 1:2011cv00735
Plaintiff:
WILLIAM EVERETTE MOORE
Defendant:
SHERRY MAE BRYANT , AETNA LIFE INSURANCE COMPANY , SUN LIFE ASSURANCE COMPANY OF CANADA and others
Cause Of Action: 29 U.S.C. § 1132
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