Cases 1 - 10 of 27
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Merrill Lynch v. Flanders-Borden
as 20-1942
Defendant:
BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party:
DAVID K. WYSOCKI
Defendant / Appellant:
KATHERINE FLANDERS-BORDEN and KATHERINE FLANDERS BORDEN
Plaintiff / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Flanders-Borden, et al.
as 1:2017cv11681
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Defendant:
Katherine Flanders-Borden, William J. Sherry , David E. Flanders and others
Cause Of Action: 28 U.S.C. § 1335
Delgado-Ugarte v. Bank of America Corporation et al
as 3:2015cv02332
Plaintiff:
Jose Javier Delgado-Ugarte
Defendant:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc., Insurance Company A, B and C and others
Cause Of Action: 29 U.S.C. § 754
US v. O'Brien
as 15-1961
Appellee:
UNITED STATES
Defendant - Appellant:
JANE E. O'BRIEN
Interested Party:
PENNY NATHANS, KATHLEEN MURPHY and MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Plumbers' Union Local No. 12 P, et al v. Nomura Asset Acceptance Corpor, et al
as 12-8040
Plaintiff - Respondent:
PLUMBERS' UNION LOCAL NO. 12 PENSION FUND, Individually and on behalf of all others similarly situated, PLUMBERS' & PIPEFITTERS' WELFARE EDUCATIONAL FUND and NECA-IBEW HEALTH & WELFARE FUND
Defendant - Petitioner:
NOMURA ASSET ACCEPTANCE CORPORATION, JOHN P. GRAHAM, NATHAN GORIN and others
Defendant:
ALTERNATIVE LOAN TRUST 2006-AF2, ALTERNATIVE LOAN TRUST AR2, ALTERNATIVE LOAN TRUST AR3 and others
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