Cases 21 - 30 of 121
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
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. orbach
as 2:2015cv12556
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
geoffrey ellis orbach
Cause Of Action: 27 U.S.C. § 185
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Coastal Tool Supply LLC et al
as 1:2015cv01082
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Coastal Tool Supply LLC , Cheryl A. Smith , Robert L Smith and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker
as 1:2015cv00328
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv11613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Haberman v. Merrill Lynch
as 5:2014cv14180
Plaintiff:
Lawrence Alan Haberman
Defendant:
Merrill Lynch
Cause Of Action: 42 U.S.C. § 1983
Nathaniel Hall v. U.S. Bank, N.A.
as 14-2305
Plaintiff - Appellant:
NATHANIEL HALL
Defendant - Appellee:
U.S. BANK, N.A., as successor trustee to Bank of America, N.A., as successor by merger to LaSalle Bank, N.A., as trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-3
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