Cases filed in the First Circuit Courts
Cases 1 - 10 of 74
Wells v. Pierce et al
as 1:2024fp00100
Plaintiff: Brian K. Wells
Defendant: Merrill Lynch Pierce, Fenner & Smith Inc., BOFA Securities, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 v. Clark et al
as 1:2022cv00237
Plaintiff: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1
Defendant: Robert W. Clark, Robert O. Clark and Coastway Credit Union
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 v. Clark, et al.
as 1:2022cv00238
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Robert W. Clark, Robert O. Clark and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Parker et al v. Nationstar Mortgage, LLC (DBA Mr. Cooper) et al
as 1:2022cv00060
Plaintiff: Alexandra Lopes Ortiz, Maria Francisco, Linda Parker and others
Defendant: Nationstar Mortgage, LLC (DBA Mr. Cooper), The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of JP Morgan Chase Bank, National Association as Trustee for Specialty Underwriting and, The Bank of New York Mellon f/k/a The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-AA8 and others
Cause Of Action: 28 U.S.C. § 1441
Sawyer et al v. Nationstar Mortgage, LLC (NKA Mr Cooper) et al
as 1:2022cv00020
Plaintiff: Gail E. Sawyer, Marc L. Sawyer, Veronica Delprete and others
Defendant: Nationstar Mortgage, LLC (NKA Mr Cooper), U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1, U.S. Bank National Association as Trustee for Harborview 2005-2 Trust Fund and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, N.A. v. Mall at Solomon Pond, LLC
as 4:2021cv40071
Plaintiff: U.S. Bank, N.A., as trustee for the benefit of the registered holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-7, Commercial Mortgage Pass-Through Certificates Series 2013-C7 and U.S. Bank, N.A.
Defendant: Mall at Solomon Pond, LLC
Cause Of Action: 28 U.S.C. § 1332
Sapient Providence, LLC et al v. Gallagher et al
as 1:2021cv10178
Plaintiff: Sapient Providence, LLC, Financial Freedom Loans, Inc. 401 K Plan, Margarette, Trustee Collins and others
Defendant: Commonwealth of Massachusetts Department of Revenue, Merrill Lynch Credit Corporation, Michael J Gallagher and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch v. Flanders-Borden We have downloadable decisions or orders for this case
as 20-1942
Defendant: BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party: DAVID K. WYSOCKI
Defendant / Appellant: KATHERINE FLANDERS-BORDEN and KATHERINE FLANDERS BORDEN
Plaintiff / Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT v. MERRILL We have downloadable decisions or orders for this case
as 2:2019cv00558
Plaintiff: US BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR THE MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET-BACKED CERT
Defendant: HETTY N MERRILL
Interested Party: CAPITAL ONE BANK (USA) NA
Cause Of Action: 28 U.S.C. § 1332

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