Cases 1 - 10 of 14
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff v. Defendant
as 4:2019cv00978
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Inc. v. Martin
as 4:2018cv00255
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Defendant:
Selden Martin
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch Pierce, Fenner & Smith, Inc. v. Farris
as 4:2015mc00217
Plaintiff:
Merrill Lynch Pierce, Fenner & Smith, Inc.
Defendant:
Steven Edward Farris
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
In Re: INGE
as 4:2014mc00597
Movant:
J.P. MORGAN SECURITIES LLC, , WAMU CAPITAL CORP , DAVID M. DUZYK and others
Respondent:
THERESA INGE
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Randee Blum v. Merrill Lynch, Pierce, Fenner
as 14-1992
Plaintiff - Appellee:
Randee Blum
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Randee Blum v. Merrill Lynch, Pierce, Fenner
as 14-1579
Plaintiff - Appellee:
Randee Blum
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Blum v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
as 4:2013cv02461
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Randee Blum
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch International Finance, Inc. et al v. Chaves
as 0:2013cv03177
Plaintiff:
Merrill Lynch International Finance, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Defendant:
Allen Chaves
Cause Of Action: 9 U.S.C. § 9
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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