Cases 1 - 8 of 8
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Greg Meyer et al v. Merrill Lynch Pierce Fenner and Smith, Inc. et al
as 2:2020cv09523
Petitioner:
Merrill Lynch Pierce Fenner and Smith Inc
Plaintiff:
Greg Meyer and Natalie Meyer
Defendant:
Does 1 through 50 and Merrill Lynch Pierce Fenner and Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv01904
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Celeste Orozco et al v. Merrill Lynch and Co., Inc. et al
as 2:2015cv02213
Defendant:
Bank of America Corporation, Merrill Lynch and Co., Inc. and Merrill Lynch, Pierce, Fenner and Smith, Inc.
Plaintiff:
Derrick Chambers and Celeste Orozco
Plaintiff v. Defendant
as 2:2013cv04679
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2013cv00067
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant:
Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff:
Federal Deposit Insurance Corporation
Robert J Coffey et al v. Merrill Lynch Pierce Fenner and Smith Inc
as 2:2012cv00176
Petitioner:
Lulu Coffey, Robert J Coffey and Robert J Coffey
Respondent:
Merrill Lynch Pierce Fenner and Smith Inc
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