Cases 1 - 10 of 20
Bradshaw et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2023cv00133
Plaintiff:
Philip Scott Bradshaw and Michael Wayne Bradshaw
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant:
Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff:
Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff:
James Jiao
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Merrill Lynch Pierce Fenner & Smith Inc et al v. Charles Tilghman
as 2:2013cv06467
Plaintiff:
Donovan Koah and Merrill Lynch Pierce Fenner & Smith Inc
Defendant:
Charles Tilghman
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 2:2013cv01118
Defendant:
Asset Backed Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
DG Holding Trust, Deutsche Genossenschafts-Hypothekenbank AG and Deutsche Zentral-Genossenschaftsbank AG
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant:
Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Plaintiff:
Carrera Capital Finance Limited, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
Lazar v. Facebook, Inc. et al
as 3:2012cv03199
Plaintiff:
Darryl Lazar
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
Gregory v. Facebook, Inc. et al
as 5:2012cv02815
Plaintiff:
John Gregory
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77
Asset Management Fund et al v. Bank Of America Corporation et al
as 2:2012cv04775
Plaintiff:
AMF Intermediate Mortgage Fund, AMF Short U.S. Government Fund, AMF U.S. Government Mortgage Fund and others
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 2:2012cv04316
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
Bank Hapoalim B.M.
Consol Defendant:
Bank of America Mortgage Securities, Inc., CWABS, Inc., Credit Based Asset Servicing and Securitization LLC and others
Consol Plaintiff:
Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
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