Cases 1 - 10 of 31
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
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
Richard Beserra v. Albertsons Companies, Inc. et al
as 5:2020cv00573
Defendant:
Great-West Life & Annuity Insurance Company, Ebenx, Inc., Empower and others
Plaintiff:
Richard Beserra
Cause Of Action: 29 U.S.C. § 1132
Claudell Martin v. Avis Budget Group, Inc. et al
as 2:2020cv02085
Defendant:
Avis Budget Group, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch, Pierce, Fenner and Smith Incorporated
Plaintiff:
Claudell Martin
Cause Of Action: 29 U.S.C. § 1132
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
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
Kwame Brown v. Merrill Lynch Pierce Fenner and Smith Incorporated et al
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
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