MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. SIVALINGAM et al
| MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED |
| VARUNAN SIVALINGAM, M.D., P.A., JOHN DOES, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES, VARUNAN SIVALINGAM, JANE DOES, MURRAY A. FELDER and LANGSAM BORENSTEIN CORPORATION |
| 1:2024cv09542 |
| September 30, 2024 |
| US District Court for the District of New Jersey |
| Sharon A King |
| Karen M Williams |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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| Document Text |
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| Filing 4 SUMMONS ISSUED as to MURRAY A. FELDER, LANGSAM BORENSTEIN CORPORATION, VARUNAN SIVALINGAM, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES, VARUNAN SIVALINGAM, M.D., P.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (aji, ) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (aji, ) |
| Judge Karen M. Williams and Magistrate Judge Sharon A. King added. (dmw) |
| Filing 3 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED. (GOLDSTEIN, PHILIP) |
| Filing 2 Corporate Disclosure Statement by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED identifying BAC North America Holding Company as Corporate Parent.. (GOLDSTEIN, PHILIP) |
| Filing 1 COMPLAINT against JANE DOES, JOHN DOES, MURRAY A. FELDER, LANGSAM BORENSTEIN CORPORATION, VARUNAN SIVALINGAM, STATE OF NEW JERSEY DEPARTMENT OF HUMAN SERVICES DIVISION OF FAMILY DEVELOPMENT: OFFICE OF CHILD SUPPORT SERVICES, VARUNAN SIVALINGAM, M.D., P.A. ( Filing and Admin fee $ 405 receipt number ANJDC-15704417), filed by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED. (Attachments: #1 Exhibit 1 - NJ Writ, #2 Exhibit 2 - Merrill's Response to the NJ Writ, #3 Exhibit 3 - June 2, 2020 Order, #4 Exhibit 4 - PA Levy, #5 Exhibit 5 - Merrill's Response to PA Levy, #6 Exhibit 6 - Merrill's Response and the 2022 NJ Levy, #7 Exhibit 7 - 2024 NJ Levy and Merrill's Response, #8 Exhibit 8 - WCMA Account Agreement and Program Description 14(G), #9 Civil Cover Sheet)(GOLDSTEIN, PHILIP) |
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