Cases 1 - 7 of 7
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 2:2018cv04391
Plaintiff:
Kwame Brown
Defendant:
Michelle Marquez, Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
George Hornberger v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
as 8:2014cv01645
Defendant:
Bank of America Corporation, Does, Merrill Lynch Pierce Fenner and Smith Incorporated and others
Plaintiff:
George Hornberger
Huang Shu-Hui et al v. Merrill Lynch Pierce Fenner and Smith Incorporated
as 2:2011cv01123
Plaintiff:
Hsu Ching-Hua, Hsu Ching-Yu, Chen Hsi-Chen and others
Defendant:
Merrill Lynch Pierce Fenner and Smith Incorporated
Palm Bay Police & Firefighters Pension Fund Board of Trustees v. Merrill Lynch Pierce Fenner and Smith, Incorporated
as 6:2010cv01002
Plaintiff:
Palm Bay Police & Firefighters Pension Fund Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Gringeri v. Merrill Lynch, Pierce, Fenner and Smith Incorporated et al
as 5:2008cv03453
Plaintiff:
Mark L Gringeri
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated and others
Cause Of Action: Diversity
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