Cases 1 - 10 of 25
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
Delila Uwasomba v. Merrill Lynch
as 21-1091
Plaintiff / Appellant:
DELILA UWASOMBA
Defendant:
BANK OF AMERICA, N.A.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED
David Mullaney v. Bank of America, NA
as 19-2456
Defendant / Appellee:
CITI MORTGAGE INCORPORATED and BANK OF AMERICA, NATIONAL ASSOCIATION, as successor by merger to Merrill Lynch Bank, USA
Plaintiff / Appellant:
DAVID DUNN MULLANEY and ELISE HUMPHRIES MULLANEY
Trustee:
JOHN C. BIRCHER, III
Aberdeen City Council v. Under Armour, Incorporated
as 19-2032
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, PNC CAPITAL MARKETS, LLC, BYRON K. ADAMS, JR. and others
Defendant:
BRAD DICKERSON and ANTHONY W. DEERING
Plaintiff:
MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM, BEN STENGER, Individually and on Behalf of All Others Similarly Situated, BRIAN BREECE, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant:
BUCKS COUNTY EMPLOYEES RETIREMENT FUND, ABERDEEN CITY COUNCIL, as Administrating Authority for the North East Scotland Pension Fund and BUCKS COUNTY EMPLOYEES RETIREMENT FUND, Individually and on behalf of all others similarly situated
Petitioner:
WILLIAM DENT, BERNARDO MEDELLIN, SACRAMENTO CITY EMPLOYEES RETIREMENT SYSTEM and others
Plaintiff Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 4:2017cv00132
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 2:2017cv00587
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Krieg
as 2:2015cv14846
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent:
Joshua Krieg
Cause Of Action: 09 U.S.C. § 1
Blackwell v. Merrill Lynch Pierce Fenner and Smith
as 3:2013cv00531
Plaintiff:
Harold E Blackwell, Jr
Defendant:
Merrill Lynch Pierce Fenner and Smith
Cause Of Action: 09 U.S.C. § 1
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Capps
as 3:2013cv00216
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
David Capps
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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