Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 79
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff: Kelly Milligan
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff: Angela Renee Whittington and Goins
Defendant: Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America Corporation v. US
as 23-2319
Plaintiff: BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant: UNITED STATES OF AMERICA
Bank of America Corporation v. US
as 23-251
Petitioner: BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, a/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Respondent: UNITED STATES OF AMERICA
Fredrick Herold, Jr. v. Merrill Lynch, Pierce, Fenner & Smith, Inc
as 22-2235
Plaintiff / Appellant: FREDRICK W. HEROLD, JR.
Defendant / Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, BRADFORD E. BUGHER, KRISTINA HEROLD and others
Plaintiff v. Defendant
as 22-1955
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Type: Civil Rights Jobs
Jones v. Merrill Lynch
as 2:2022cv00262
Plaintiff: Jabari A. Jones
Defendant: Merrill Lynch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated We have downloadable decisions or orders for this case
as 3:2021cv00799
Plaintiff: Mohammed Mohshin Chowdhury
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332

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