Cases 1 - 10 of 18
Huntsman et al v. Bank of America Corporation et al
as 1:2023cv00329
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Kringel v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
as 1:2017cv01992
Plaintiff:
Kirk Kringel
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 29 U.S.C. § 2611
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lewis
as 1:2014cv00067
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated (I)
Defendant:
C. Randel Lewis
Cause Of Action: 09 U.S.C. § 4
Merrill Lynch Credit Corporation v. Moore
as 1:2013cv00727
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Robert Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Merrill Lynch International Finance Incorporated et al v. Lenderman
as 1:2012cv01829
Plaintiff:
Merrill Lynch International Finance Incorporated and Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Kristi Lenderman
Cause Of Action: 9 U.S.C. § 9
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Marchiol
as 1:2011rj00023
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kenneth J. Marchiol
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Marchiol
as 1:2011rj00020
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Kenneth J. Marchiol
Greenberg v. Emergency Medical Services Corporation et al
as 1:2011cv00496
Plaintiff:
Neal Greenberg
Defendant:
Emergency Medical Services Corporation , Clayton, Dubilier & Rice, LLC , Onex Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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