Cases filed in Michigan
Cases 1 - 10 of 53
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff: United States of America
Defendant: Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Gilmore et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. & Co et al
as 2:2021cv11553
Defendant: Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Inc. & Co
Plaintiff: Ravynne Gilmore and Lucinda Council
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Robinson et al v. FCA US LLC et al
as 2:2021cv11375
Plaintiff: Estate of Kristina Colangelo and Austin Michael Robinson
Defendant: Michael J. Piazza, FCA US LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1132
Robinson et al v. Piazza et al
as 2:2021cv11373
Plaintiff: Kristina Colangelo and Austin Michael Robinson
Defendant: FCA US LLC, Michael J. Piazza and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1331
Robinson et al v. Piazza et al
as 2:2021cv11374
Plaintiff: Estate of Kristina Colangelo and Austin Michael Robinson
Defendant: Michael J. Piazza, FCA US LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Currency $66,369 et al We have downloadable decisions or orders for this case
as 2:2016cv10680
Defendant: Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff: United States of America
Claimant: VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee: Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant: Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff: Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant: Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant: Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2017cv13405
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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