Cases 1 - 10 of 385
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
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
Montgomery County, Maryland et al v. Bank of America Corporation et al
as 1:2018cv03575
Defendant:
Merrill Lynch Mortgage Capital, Inc., BAC Home Loans Servicing, LP, Countrywide Financial Corporation and others
Plaintiff:
Prince George's County, Maryland and Montgomery County, Maryland
Cause Of Action: 28 U.S.C. § 1331 cr
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant:
Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant:
Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant:
Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant:
Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant:
Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff:
Paribas North America
Third-Party-Defendant:
EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant:
Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
Brandes et al v. Merrill Lynch & Co., Inc. et al
as 2:2016cv04754
Defendant:
Bank of America Corporation, Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Dawn Bradford, Dana Brandes, Nicole Curtis and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
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