Cases 1 - 10 of 121
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Gilmore et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. & Co et al
as 2:2021cv11553
Defendant:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Inc. & Co
Plaintiff:
Ravynne Gilmore and Lucinda Council
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Robinson et al v. Piazza et al
as 2:2021cv11373
Plaintiff:
Kristina Colangelo and Austin Michael Robinson
Defendant:
FCA US LLC, Michael J. Piazza and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1331
Robinson et al v. Piazza et al
as 2:2021cv11374
Plaintiff:
Estate of Kristina Colangelo and Austin Michael Robinson
Defendant:
Michael J. Piazza, FCA US LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1331
Robinson et al v. FCA US LLC et al
as 2:2021cv11375
Plaintiff:
Estate of Kristina Colangelo and Austin Michael Robinson
Defendant:
Michael J. Piazza, FCA US LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1132
Hitchcock et al v. Hitchcock et al
as 1:2019cv02376
Plaintiff:
Barbara Ruth Pascoe, Mary Esther Hitchcock, Edie Hitchcock and others
Defendant:
Alice Brown Hitchcock and Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant:
Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff:
Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant:
Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff:
Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
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