Cases 1 - 10 of 10
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
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith, Incorporated v. Marchiol
as 0:2010cv04381
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Respondent:
Kenneth J. Marchiol
Cause Of Action: 09 U.S.C. § 1
Allen v. Bank of America Corporation et al
as 0:2010cv04205
Plaintiff:
Horace Dwayne Allen
Defendant:
Bank of America Corporation , Merrill Lynch Bank USA , PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
City of St. Paul, The v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
as 0:2008cv04868
Plaintiff:
City of St. Paul, The, City of St. Paul, The and City of St. Paul, The
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Buzzell et al
as 0:2007cv04350
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Terry A. Buzzell and Frank K. Fawcett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Northstar Industries, Inc. v. Merrill Lynch Global Partners, Inc. et al
as 0:2007cv04282
Plaintiff:
Northstar Industries, Inc.
Defendant:
Merrill Lynch Global Partners, Inc., Merrill Lynch & Co., Inc., Merrill Lynch Global Private Equity and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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