Cases 1 - 10 of 175
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bradshaw et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2023cv00133
Plaintiff:
Philip Scott Bradshaw and Michael Wayne Bradshaw
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Noah Eisenberg v. Bank of America Corporation et al.
as 8:2022cv00917
Plaintiff:
NOAH EISENBERG, an individual and Noah Eisenberg
Defendant:
BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NATIONAL ASSOCIATION, a national association, BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Burns v. Merrill Lynch Pierce Fenner and Smith Inc., et al
as 2:2022cv00749
Plaintiff:
Laura Burns
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Kuhne v. Gossamer Bio, Inc. et al
as 3:2020cv00649
Defendant:
Faheem Hasnain, SVB Leerink LLC, Barclays Capital Inc. and others
Plaintiff:
Scott Kuhne
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv02289
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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