Cases between January 1, 2004 and October 12, 2009 matching "merrill lynch"
Cases 1 - 10 of 2,760
Plaintiff v. Defendant
as 2:2024cv02139
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
Raney v. Wells Fargo Bank, National Association
as 3:2024cv00239
Plaintiff: Eugene Raney
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank v. Jimenez et al
as 4:2024cv03001
Plaintiff: wells fargo bank, national association, as trustee for merrill lynch mortgage investors trust, mortgage loan asset-backed certificates, series 2004-opt1,
Defendant: Carlos Jiminez, martha silva, josue jiminez, jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McComas v. United States District Court for the District of Oregon, Medford
as 24-4900
Real Party In Interest: PHH MORTGAGE CORPORATION, a New Jersey Corporation and HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2 Mortgage Pass-Through Certificates
Respondent: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, MEDFORD
Petitioner: MARY MARTHA MCCOMAS
Dunn v. HCA Healthcare, Inc. et al
as 1:2024cv01999
Plaintiff: Ms. Brice Dunn
Defendant: Merrill Lynch Global Private Equity, Swedish Health Services, Swedish Medical Center and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant: SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff: HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Griffin v. Merrill Lynch, Pierce, Fenner, & Smith Inc
as 1:2024cv02726
Respondent: Merrill Lynch, Pierce, Fenner, & Smith Inc
Petitioner: Nikita J. Griffin
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
Hunt, et al. v. PricewaterhouseCoopers LLP (Pwc), et al.
as 24-3568
Plaintiff: JAMES EVERETT HUNT, JUAN RODRIGUEZ, KURT VOUTAZ and others
Defendant: PRICEWATERHOUSECOOPERS LLP (PWC), BLOOM ENERGY CORPORATION, J.P. MORGAN SECURITIES LLC and others
Council et al v. Merrill Lynch, Pierce, Fenner et al
as 3:2024cv00534
Plaintiff: LUCINDA COUNCIL, VERNA MAITLAND, HILARI NGUFOR and others
Defendant: Bank of America Corporation and Merrill Lynch, Pierce, Fenner
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Defendant: U.S. Bank National Association, Merrill Lynch Mortgage Investors, Inc., Auction.com, LLC and others
Plaintiff: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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