Cases 1 - 4 of 4
Merrill Lynch Business Financial Services, Inc. v. Executive Personnel Services, Inc. et al
as 1:2008mc00019
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Executive Personnel Services, Inc. and Gerald M. Shealey
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
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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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