Cases 11 - 20 of 74
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2 v. GOCHIE
as 2:2019cv00533
Defendant:
JAMES D GOCHIE
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2
Cause Of Action: 28 U.S.C. § 1332
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bishay, et al v. Supreme Court of MA, et al
as 19-1257
Defendant / Appellee:
MERRILL LYNCH CREDIT CORP., a/k/a Bank of America, N.A., JON FREEMAN, REAL ESTATE GROWTH FUND, LLC and others
Plaintiff / Appellant:
MARY T. BISHAY and BAHIG F. BISHAY
BALDWIN v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
as 2:2019cv00026
Defendant:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff:
THOMAS BALDWIN
Bishay et al v. Supreme Judicial Court of the Commonwealth of Massachusetts et al
as 1:2018cv12610
Defendant:
Real Estate Growth Fund, LLC, Jon Freeman, Michael P. Giunta and others
Plaintiff:
Mary Bishay and Bahig Bishay
Cause Of Action: 28 U.S.C. § 1331
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Chapman v. J. Jill, Inc. et al
as 1:2017cv12078
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Plaintiff:
Curtis Chapman
Cause Of Action: 15 U.S.C. § 77
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