Cases 51 - 60 of 98
Merril Lynch Commercial Finance Corp. v. H&T Goldman Corporation et al
as 1:2009cv07676
Plaintiff:
Merril Lynch Commercial Finance Corp.
Defendant:
H&T Goldman Corporation, Eden Diamonds, Inc., Abraham Goldman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MERRILL LYNCH COMMERCIAL FINANCE CORP. assignee of the interests of Merrill Lynch Business Financial Services, Inc. v. The Neuwirth Company, Inc. et al
as 2:2009cv03347
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP. assignee of the interests of Merrill Lynch Business Financial Services, Inc.
Defendant:
The Neuwirth Company, Inc., Robert A. Neuwirth, David Neuwirth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Credit Products, LLC v. Diplomata S.A. Industriale E Comercial et al
as 1:2009cv06692
Plaintiff:
Merrill Lynch Credit Products, LLC and Merrill Lynch Credit Products, LLC
Defendant:
Diplomata S.A. Industriale E Comercial and Jacob Alfredo Stoffels Kaefer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Commercial Finance Corp. v. Stephanie Imports, Inc. et al
as 1:2009cv05296
Defendant:
Mark Leben, Stephanie Imports, Inc. and John Doe #1 through John Doe #12
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Cause Of Action: 28 U.S.C. § 1332 bc
Merrill Lynch Commercial Finance Corp. v. Aruvil International, Inc. et al
as 1:2009cv03963
Plaintiff:
Merrill Lynch Commercial Finance Corp. and Merrill Lynch Commercial Finance Corp.
Defendant:
Aruvil International, Inc., Aruvil Properties, LLC, Vilas Kulkarni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Commercial Financial Corp. v. Lefkowitz
as 1:2009cv01429
Plaintiff:
Merrill Lynch Commercial Financial Corp.
Defendant:
Juda Lefkowitz
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. National Safety Wear, Inc. et al
as 8:2009cv00409
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
National Safety Wear, Inc., Saf-Wear Holding (U.S.), Inc., Dornan/Potter Enterprises, Inc. and others
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Jacob Enden Inc. et al
as 1:2009cv02520
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Jacob Enden Inc., Jacob Enden and John Doe #1 through John Doe #12
Cause Of Action: Diversity
Merrill Lynch Capital Services, Inc. v. UISA Finance et al
as 1:2009cv02324
Plaintiff:
Merrill Lynch Capital Services, Inc., Merrill Lynch Capital Services, Inc. and Merrill Lynch Capital Services, Inc.
Defendant:
UISA Finance and USINAS Itamarati S.A.
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. All State Envelopes Ltd. et al
as 1:2009cv00785
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
All State Envelopes Ltd., Rita L. Friedman, Isaac Friedman and others
Cause Of Action: Diversity
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