Cases 11 - 18 of 18
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff:
HENRY M. TERRELL
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. GRAHAM
as 1:2012cv00028
Petitioner:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Respondent:
NIGEL GRAHAM
Cause Of Action: 09 U.S.C. § 0010
BANK OF AMERICA CORPORATION et al v. BJORING et al
as 1:2011cv00405
Plaintiff:
BANK OF AMERICA CORPORATION and MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Defendant:
JONATHAN BJORING, MICHAEL GRAY, JASON HADDAWAY and others
Cause Of Action: 09 U.S.C. § 1
MERRILL LYNCH et al v. BRAHMBHATT et al
as 1:2008cv00957
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Defendant:
JINESH BRAHMBHATT and DARSHAN MAKIM
Cause Of Action: Diversity
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff:
CENTRAL BUCKS SCHOOL DISTRICT
Defendant:
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. v. EXECUTIVE PERSONNEL SERVICES, INC. et al
as 1:2007cv02100
Plaintiff:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant:
EXECUTIVE PERSONNEL SERVICES, INC. and GERALD M. SHEALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lessin, Michael v. Merrill Lynch Pierce, et al
as 06-7067
Appellant:
Michael Lessin
Appellee:
Merrill Lynch Pierce Fenner & Smith, Inc. and Brett Bernstein
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