Cases 1 - 7 of 7
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Merrill Lynch Business Financial Services, Inc. v. J.S. Suarez, Inc. et al
as 1:2007cv09728
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
J.S. Suarez, Inc., Ramona Suarez, Matthew Suarez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services, Inc. v. Addressing Systems and Products Inc. et al
as 1:2007cv08071
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Addressing Systems and Products Inc., Marshall Goldberg, Temar Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. D.M.S. Diamond Inc. et al
as 1:2007cv07048
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
D.M.S. Diamond Inc., Marc Steinberg and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Business Financial Services Inc. v. Welko, Inc., et al
as 1:2007cv03900
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Welko, Inc.,, Sam Kohl, Caren Kohl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services, Inc. v. Berger Rait Design Associates Inc. et al
as 1:2007cv00723
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Berger Rait Design Associates Inc., Lawrence Berger, Michael Rait and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Dale Cunningham Agency, Inc. et al
as 1:2007cv00724
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Dale Cunningham Agency, Inc., Dale L. Cunningham, Phyliss M. Cunningham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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