Cases 1 - 10 of 23
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant:
ANGELITA MILLARE
Defendant / Appellee:
BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Greg Meyer et al v. Merrill Lynch Pierce Fenner and Smith, Inc. et al
as 2:2020cv09523
Petitioner:
Merrill Lynch Pierce Fenner and Smith Inc
Plaintiff:
Greg Meyer and Natalie Meyer
Defendant:
Does 1 through 50 and Merrill Lynch Pierce Fenner and Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv13405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv01904
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2016cv01843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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
Celeste Orozco et al v. Merrill Lynch and Co., Inc. et al
as 2:2015cv02213
Defendant:
Bank of America Corporation, Merrill Lynch and Co., Inc. and Merrill Lynch, Pierce, Fenner and Smith, Inc.
Plaintiff:
Derrick Chambers and Celeste Orozco
Access the USA, LLC et al v. The State of Washington et al
as 2:2014cv00839
Plaintiff:
Access the USA, LLC , 520 Bridge Replacement Fund II, LP and Premier 520 Bridge Replacement Fund II, LP
Defendant:
The State of Washington , The Office of the Treasurer , John Does 1-5 and others
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 2:2013cv04679
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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