Cases 1 - 10 of 19
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant:
Jason S. McDonald
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Muhammad v. HSBC Bank USA, NA et al
as 1:2013cv00617
Plaintiff:
Bernice Muhammad
Defendant:
HSBC Bank USA, NA, Merrill Lynch & Co., Merrill Lynch Mortgage Investore Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Adams et al
as 2:2013cv00375
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Juliann M. Adams and James Fed Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
City of Birmingham Retirement and Relief System v. MetLife, Inc. et al
as 2:2012cv02626
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
MetLife, Inc. , C. Robert Henrikson , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch Pierce Fenner & Smith Incorporated v. Vise et al
as 2:2012cv01634
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Stephen Vise , Richard Vise , Henry Hagood and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Goldsborough et al
as 1:2011mc03562
Plaintiff:
United States of America
Defendant:
James E. Goldsborough
Garnishee:
Merrill Lynch, PeoplesSouth Bank and Morgan Stanley Smith Barney
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 4:2010cv02902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Confederate Motors, Inc. v. Terny, et al
as 2:2010cv00919
Plaintiff:
Confederate Motors, Inc.
Defendant:
Francois-Xavier Terny, Nick Apostomtos, Samir Bader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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