Cases 151 - 160 of 2,754
Lawrie v. Lynch et al
as 3:2020cv02214
Plaintiff:
Matthew Alan Lawrie
Defendant:
People of the State of California, Smith Inc., Pierce and others
Cause Of Action: 42 U.S.C. § 1983 pr
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2015-C24, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C24 v. BRANDYWINE HOSPITALITY, LP
as 2:2020cv05538
Defendant:
BRANDYWINE HOSPITALITY, LP
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2015-C24, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C24
Cause Of Action: 28 U.S.C. § 1332
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Eduardo Tarajano, Sr.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv05364
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff:
United States of America
Claimant:
Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
Merrill Lynch Credit Corporati v. Karin Lenz, et al
as 20-13920
Defendant / Appellee:
RANDOLPH W. LENZ, EQUITY INVESTMENT PARTNERS, LP, KARIN LENZ and others
Plaintiff / Appellant:
MERRILL LYNCH CREDIT CORPORATION
Greg Meyer et al v. Merrill Lynch Pierce Fenner and Smith, Inc. et al
as 2:2020cv09523
Petitioner:
Merrill Lynch Pierce Fenner and Smith Inc
Plaintiff:
Greg Meyer and Natalie Meyer
Defendant:
Does 1 through 50 and Merrill Lynch Pierce Fenner and Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. McDonald
as 2:2020cv00812
Defendant:
Jason S. McDonald
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. Kimble Development Louisiana L L C
as 6:2020cv01315
Defendant:
Kimble Development Louisiana, LLC and Kimble Development Louisiana L L C
Plaintiff:
U S Bank National Association as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18 and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch v. Flanders-Borden
as 20-1942
Defendant:
BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party:
DAVID K. WYSOCKI
Defendant / Appellant:
KATHERINE FLANDERS-BORDEN and KATHERINE FLANDERS BORDEN
Plaintiff / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
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