Cases 1 - 10 of 496
William Becker, et al v. City of Hillsboro
as 23-3367
Plaintiff / Appellant:
William Becker and Darcy Lynch, co-trustees of the Antoinette Ogilvy Trust under the will of George Ogilvy
Defendant / Appellee:
City of Hillsboro, Missouri
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
WHITING v. MERRILL LYNCH & CO.
as 1:2023cv00641
Plaintiff:
PAULA VICTORIA WHITING
Defendant:
MERRILL LYNCH & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
Montgomery County, Maryland et al v. Bank of America Corporation et al
as 1:2018cv03575
Defendant:
Merrill Lynch Mortgage Capital, Inc., BAC Home Loans Servicing, LP, Countrywide Financial Corporation and others
Plaintiff:
Prince George's County, Maryland and Montgomery County, Maryland
Cause Of Action: 28 U.S.C. § 1331 cr
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Widmark v. Crane Company; et al.
as 1:2017cv00593
Plaintiff:
Jill Michele Widmark
Defendant:
Crane Company , CBS Corporation , Flowserve US Inc. and others
Cross_claimant:
Flowserve US Inc. , CBS Corporation , Ingersoll Rand Co. and others
Cross_defendant:
CBS Corporation , Crane Company , Does 1 to 25 and others
Thirdparty_defendant:
Air & Liquid Systems Corporation, Aurora Pump Company, Bayer Cropscience, Inc. and others
Thirdparty_plaintiff:
Crane Company
Cause Of Action: 28 U.S.C. § 1441
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
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