Cases 51 - 60 of 545
Christakis Vrakas, et al v. United States Steel Corp, et al
as 20-8003
Not Yet Classified:
MARIO LONGHI, CHRISTAKIS VRAKAS, DAVID B. BURRITT and others
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
Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
as 4:2019cv00780
Defendant:
DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
Plaintiff:
Cynthia N. Garza
Cause Of Action: 12 U.S.C. § 191
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
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
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
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 2:2019cv04145
Plaintiff:
George Lawlor
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re:
In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant:
Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff:
Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
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