Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 19
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Plaintiff v. Defendant
as 3:2022cv00284
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Herold v. Merill Lynch et al We have downloadable decisions or orders for this case
as 1:2021cv00610
Defendant: Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff: Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Herold v. Knight, et al. We have downloadable decisions or orders for this case
as 1:2019cv02138
Defendant: Bradford E Bugher, Julie A. Morrone, Carla Lynn Knight and others
Plaintiff: Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff: Fredrick W. Herold, Jr.
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
Herold v. Merrill Lynch, Pierce, Fenner & Smith, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00395
Plaintiff: Fredrick W. Herold, Jr.
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Securities and Exchange Commission v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 5:2012cv00324
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

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