Cases 1 - 5 of 5
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff:
1926 REALTY LITIGATION, LLC
Defendant:
MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , ROBERT GANGI , CARLOS BENITEZ and others
Cause Of Action: 28 U.S.C. § 1441
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
Plaintiff:
LAW DEBENTURE TRUST COMPANY OF NEW YORK , WILMINGTON TRUST COMPANY and DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
MERRILL LYNCH TRUST COMPANY, TRUSTEE OF MINE SCRIBANTE CRUT-SANIBEL CAPTIVA, MERRILL LYNCH TRUST COMPANY, ML EQUITY INDEX TRUST and others
Cause Of Action: 28 U.S.C. § 1332
PARMAR et al v. CAUFF et al
as 2:2011cv01145
Plaintiff:
PAUL PARMAR and STUART L. CAUFF
Counter_defendant:
PAUL PARMAR
Defendant:
STUART L. CAUFF , MICHAEL A. KEISTER and SUSAN LEWIS
Thirdparty_plaintiff:
STUART L. CAUFF and MICHAEL A. KEISTER
Thirdparty_defendant:
PEGASUS ELITE AVIATION, LLC, PEGASUS BLUE STAR FUND, PEGASUS JET CHARTER and others
Cause Of Action: 28 U.S.C. § 1441
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ELINSKY et al
as 2:2008cv05542
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
GREGORY ELINSKY, KEANE ADVISORS, LLC, PROFESSIONAL INVESTMENTS OF AMERICA, LLC and others
Cause Of Action: Diversity
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