Cases 1 - 10 of 20
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant:
Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff:
Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff:
Susan Heuer Bazelides
Defendant:
Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff:
Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant:
Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff:
William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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