Cases 11 - 20 of 88
Foster et al v. Reliance First Capital, LLC et al
as 1:2019cv00201
Plaintiff:
Rebecca Foster and Marcus Foster
Defendant:
Ginnie Mae, US Bank, NA, Does 1 through 100 Inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Snead v. Wright et al
as 3:2019cv00209
Defendant:
Guadalupe C. Wright, Merrill Lynch, Pierce, Fenner & Smith, Inc. and Transamerica Life Insurance Company
Plaintiff:
Karen S. Snead
Cause Of Action: 28 U.S.C. § 1332
Herold v. Knight, et al.
as 1:2019cv02138
Defendant:
Bradford E Bugher, Julie A. Morrone, Carla Lynn Knight and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 3:2019cv00550
Plaintiff:
Colin Clark and Brian Clark
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Story et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 2:2019cv02301
Undetermined:
Bank of America Corporation
Plaintiff:
Tricia Melerine Story
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1332
Espinola V. Merrill, Lynch, Pierce, Fenner, & Smith, Inc.
as 3:2018cv07743
Plaintiff:
Cristina Espinola
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
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