Cases 1 - 7 of 7
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff / Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant / Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NA, a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff:
James Jiao
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant - Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Linda Metcalf, et al v. Merrill Lynch, Pierce, Fenner, et al
as 13-3118
Plaintiff - Appellant:
LINDA METCALF, MICHELLE HARTLEY, FILMWEST PRODUCTIONS, LLC and others
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC, LAWRENCE R. BELLMORE, JR., SOLAR WIND PRODUCTIONS, LLC and others
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al
as 2:2013cv01586
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 4:2011cv00127
Plaintiff:
Linda Metcalf , Michelle Hartley , Filmwest Productions, LLC and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Lawrence R. Bellmore, Jr., Solar Wind Productions, LLC and others
Cross_claimant:
Lawrence R. Bellmore, Jr.
Cross_defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
METCALF et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 5:2009cv03758
Plaintiff:
LINDA METCALF , MICHELLE HARTLEY , FILMWEST PRODUCTIONS, LLC and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , LAWRENCE R. BELLMORE, JR. , SOLAR WIND PRODUCTIONS, LLC and others
Cross_claimant:
LAWRENCE R. BELLMORE, JR.
Cross_defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
