Cases 11 - 13 of 13
MERRILL LYNCH et al v. BRAHMBHATT et al
as 1:2008cv00957
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Defendant:
JINESH BRAHMBHATT and DARSHAN MAKIM
Cause Of Action: Diversity
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. v. EXECUTIVE PERSONNEL SERVICES, INC. et al
as 1:2007cv02100
Plaintiff:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant:
EXECUTIVE PERSONNEL SERVICES, INC. and GERALD M. SHEALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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