Cases 1 - 6 of 6
Richard Kinzel, et al v. Bank of America, et al
as 16-3355
Plaintiff - Appellant:
RICHARD L. KINZEL, Individually, and as trustee of the Richard L. Kinzel Revocable Trust and JUDITH A. KINZEL, Individually, and as trustee of the Judith A. Kinzel Revocable Trust
Defendant:
BANK OF AMERICA, et al
Defendant - Appellee:
MERRILL LYNCH BANK U.S.A., MERRILL LYNCH, PIERCE, FENNER AND SMITH, INC., MERRILL LYNCH BANK & TRUST COMPANY and others
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Clancy-Gernon Funeral Homes, Inc. et al v. I.F.D.A. Services, Inc. et al
as 1:2011cv01293
Plaintiff:
Clancy-Gernon Funeral Homes, Inc. , Aaron Todd Dean d/b/a Bass Patton Dean Funeral Home and Toberman-Dean Funeral Homes , Fred C. Dames Funeral Homes, Inc. and others
Defendant:
I.F.D.A. Services, Inc., Mark K. Cullen , Merrill Lynch Pierce Fenner & Smith Inc and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Fred C. Dames Funeral Homes, Inc. et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv03119
Plaintiff:
Fred C. Dames Funeral Homes, Inc., Fred C. Dames Funeral Homes, Inc., Calvert Funeral Homes, Ltd. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Life Agency, Inc., Merrill Lynch Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Daniel et al v. Nationpoint et al
as 2:2007cv00640
Plaintiff:
Jeffery M. Daniel and Kimberly D. Daniel
Defendant:
Nationpoint, First Franklin Financial Corporation, Merrill Lynch Bank & Trust Company, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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