Cases 1 - 10 of 20
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
as 4:2019cv00780
Defendant:
DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
Plaintiff:
Cynthia N. Garza
Cause Of Action: 12 U.S.C. § 191
Pratt v. Freedom Mortgage Corporation et al
as 1:2018cv01153
Plaintiff:
Benjamin L. Pratt
Defendant:
Freedom Mortgage Corporation , Mortgage Investors Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Arevalo-Mignone v. Bank of America N.A. et al
as 6:2016cv00433
Plaintiff:
Armando L. Arevalo-Mignone
Defendant:
Bank of America N.A. , Bank of America Corporation, NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Samson Resources Company et al v. Valero Marketing and Supply Company et al
as 5:2009cv00814
Plaintiff:
Samson Resources Company, Samson Resources Company, Samson Lone Star LLC and others
Defendant:
Valero Marketing and Supply Company, NCRA National Cooperative Refinery Association, Husky Marketing and Supply Company and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Samson Resources Company et al v. Valero Marketing and Supply Company et al
as 5:2009cv00812
Plaintiff:
Samson Resources Company, Samson Resources Company, Samson Lone Star LLC and others
Defendant:
Valero Marketing and Supply Company, NCRA National Cooperative Refinery Association, Husky Marketing and Supply Company and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Samson Resources Company et al v. Valero Marketing and Supply Company et al
as 5:2009cv00807
Plaintiff:
Samson Resources Company, Samson Resources Company, Samson Lone Star LLC and others
Defendant:
Valero Marketing and Supply Company, NCRA National Cooperative Refinery Association, Husky Marketing and Supply Company and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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