Cases 21 - 24 of 24
Merrill Lynch Business Financial Services Inc. v. First Care Medical Clinic, Inc. et al
as 3:2007cv00516
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
First Care Medical Clinic, Inc. and BENEDICT OKWARA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Merrill Lynch Business Financi v. Robert Targan
as 07-2103
Plaintiff - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INCORPORATED
Defendant - Appellant:
ROBERT S. TARGAN
Garnishee:
SHEILA TARGAN, CHARLES SCHWAB and SANDY SPRING BANK
Merrill Lynch, Pierce, Fenner & Smith Inc. v. Carico
as 3:2007cv00240
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Defendant:
Joe Carico and Joe Carico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services, Inc. v. Cobb et al
as 5:2007cv00129
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Christopher Cobb, Graclyn Goldstein, Jeffrey Hanretty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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