Other Statutes Cases
Cases 1 - 10 of 23
White v. Anywhere Real Estate Inc., et al.
as 23-4378
Plaintiff / Appellant: NICHOLAS PHIPPS WHITE, a California Resident
Defendant / Appellee: ANYWHERE REAL ESTATE INC., parent company of West Coast Escrow Company a domestic corporation, BANK OF AMERICA CORPORATION, FIDELITY NATIONAL FINANCIAL, INC. and others
Noah Eisenberg v. Bank of America Corporation et al.
as 8:2022cv00917
Plaintiff: NOAH EISENBERG, an individual and Noah Eisenberg
Defendant: BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NATIONAL ASSOCIATION, a national association, BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Benjamin Rosenberg
as 2:2019cv10132
Defendant: BENJAMIN ROSENBERG
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Garnishee: Bank of America, N.A., Bank Leumi USA and Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 3205
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc. We have downloadable decisions or orders for this case
as 2:2019cv04145
Plaintiff: George Lawlor
Defendant: Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re: In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv04195
Defendant: Bank of America Corporation, Does, Michelle Marquez and others
Plaintiff: Kwame Brown
Merrill Lynch, Pierce, Fenner and Smith Incorporated v. Christina Billington et al
as 2:2017cv08150
Defendant: Christina Billington, Steven Moreno and Donald Straszheim
Plaintiff: Merrill Lynch, Pierce, Fenner and Smith Incorporated
Craig Wiencek v. Nantkwest, Inc. et al
as 2:2016cv06705
Defendant: Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff: Craig Wiencek
Michael Hare et al v. Nantkwest, Inc. et al
as 2:2016cv06697
Defendant: Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff: Michael Hare and Norman Jacobs
Justin T. Wagner v. Nantkwest, Inc. et al
as 2:2016cv06703
Defendant: Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc and others
Plaintiff: Justin T. Wagner
Kenneth Frye v. Nantkwest, Inc. et al
as 2:2016cv06700
Defendant: Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff: Kenneth Frye

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