Cases 31 - 40 of 44
Merrill Lynch Commercial Finance Corp. v. Rene Portier Inc. et al
as 1:2008cv04299
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Rene Portier Inc., Sheindy Gluck, Aaron Fixler and others
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Premier Pack Industries, Inc. et al
as 1:2008cv04199
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Premier Pack Industries, Inc., Bassie Shemtov, Feige Duchman and others
Cause Of Action: Diversity
United States of America v. All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or et al
as 1:2008cv03244
Plaintiff:
United States of America
Defendant:
All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or, All funds on deposit in Merrill Lynch account number 1RR 04A01 held in the name of or for the benefit of BHM Doundation and/or, All funds on deposit in Merrill Lynch account number 1CA-04003 held in the name of or for the benefit of Fundacion Fujiyama and others
Cause Of Action: U.S. Government Plaintiff
Martin v. Merrill Lynch & Co., Inc. et al
as 1:2008cv01804
Plaintiff:
Mary S. Martin
Defendant:
Merrill Lynch & Co., Inc., First Franklin Loan Services, Affordable Realty Limited Liability Company and others
Cause Of Action: Federal Question
Merrill Lynch Commercial Finance Corp. v. Edward T. Minor Company et al
as 1:2008cv01221
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Edward T. Minor Company, Roger Post, Susan K. Post and others
Cause Of Action: Diversity
Morrissey v. Merrill Lynch et al
as 1:2008cv01218
Plaintiff:
Alida Morrissey
Defendant:
Merrill Lynch and Metropolitan Life
Cause Of Action: Federal Question
Merrill Lynch Commercial Finance Corp. v. Davy et al
as 1:2008cv01095
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Nigel B. Davy and Garfield A. Gayle
Cause Of Action: Diversity
Miller v. Wachovia Corporation et al
as 2:2008cv00879
Plaintiff:
Arlette Miller, Arlette Miller and Arlette Miller
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Merrill Lynch Business Financial Services Inc. v. Global Cosmetics International, Ltd et al
as 2:2007cv04527
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Global Cosmetics International, Ltd, Mike Wolberger, Tammy Wolberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Kentco N.Y. Ltd. et al
as 1:2007cv04165
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Kentco N.Y. Ltd., Joshua Freund, Sol Abramovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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