Cases 1 - 7 of 7
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Delgado-Ugarte v. Bank of America Corporation et al
as 3:2015cv02332
Plaintiff:
Jose Javier Delgado-Ugarte
Defendant:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc., Insurance Company A, B and C and others
Cause Of Action: 29 U.S.C. § 754
Ayala-Pagan et al v. Bank of America Corporation et al
as 3:2011cv02119
Plaintiff:
Katherine Ayala-Pagan and Omar Agosto-Diaz
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
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