Cases 1 - 10 of 16
Ashland Devon Chicago Equities LP v. Prudential Affordable Mortgage Company LLC et al
as 1:2019cv00864
Defendant:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BANC OF AMERICA MERRILL LYNCH COMMERCIAL MORTGAGE INC., MULTIFAMILY MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2017-K66, Prudential Affordable Mortgage Company LLC and U.S.Bank N.A.
Plaintiff:
Ashland Devon Chicago Equities LP, PRUDENTIAL ASSET RESOURCES, INC. and KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
James Ablan, et al v. Bank of America Corporation, et al
as 16-1072
Plaintiff - Appellant:
JAMES J. ABLAN and BEACON REALTY CAPITAL, INC., an Illinois Corporation
Defendant - Appellee:
BANK OF AMERICA CORPORATION, a Delaware Corporation and MERRILL LYNCH MORTGAGE LENDING, INC., a Delaware Corporation
CMFG Life Insurance Company et al v. Banc of America Securities, LLC et al
as 3:2013cv00579
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Banc of America Securities, LLC and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
MCCORMICK v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 1:2012cv00099
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH & CO., INC. and MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Plaintiff:
GLEN CHARLES MCCORMICK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
GE Business Financial Services v. Abraham Galbut, et al
as 11-3664
Plaintiff - Appellee:
GE BUSINESS FINANCIAL SERVICES, INCORPORATED, formerly known as MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INCORPORATED
Defendant - Appellant:
ABRAHAM GALBUT, SETH FROHLICH, NEIL GREENBAUM and others
Merrill Lynch Capital Services, Inc. v. Warehouse Distributing, LLC et al
as 1:2011cv06151
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Warehouse Distributing, LLC and Loretta B. Mealy
Cause Of Action: 28 U.S.C. § 1332
GE Business Financial Services v. Alan Schiffman
as 11-1456
Plaintiff - Appellee:
GE BUSINESS FINANCIAL SERVICES, INCORPORATED, formerly known as MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INCORPORATED
Defendant - Appellant:
ALAN T. SCHIFFMAN
GE Business Financial Services v. William Ridgeway Cro
as 11-1441
Plaintiff - Appellee:
GE BUSINESS FINANCIAL SERVICES, INCORPORATED, formerly known as MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INCORPORATED
Defendant - Appellant:
WILLIAM PETER RIDGEWAY CROSS
Pettet Funeral Home, Ltd. v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 3:2010cv01000
Plaintiff:
Pettet Funeral Home, Ltd.
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc., Merrill Lynch Life Agency, Merrill Lynch Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Financial Corporation v. Trident Labs, Inc. et al
as 1:2010cv05925
Plaintiff:
Merrill Lynch Commercial Financial Corporation
Defendant:
Trident Labs, Inc. and Laurence K Fishman
Cause Of Action: 28 U.S.C. § 1330
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
