Cases 1 - 10 of 12
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
BILTMORE INTERNATIONAL CORPORATION v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2018cv03764
Plaintiff:
BILTMORE INTERNATIONAL CORPORATION
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1441
CERONE v. BANK OF AMERICA et al
as 3:2012cv00214
Plaintiff:
CHARLES A. CERONE
Defendant:
BANK OF AMERICA , BANC OF AMERICA INVESTMENT SERVICES , BANC OF AMERICA INSURANCE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
NEHEMIAH v. AMOROSA et al
as 2:2010cv05322
Plaintiff:
JOYCE NEHEMIAH
Defendant:
JOHN AMOROSA and MERRILL LYNCH
Cause Of Action: 28 U.S.C. § 1332
MPL SYSTEMS, INC. v. MERRILL LYNCH & CO., INC. et al
as 2:2010cv05260
Plaintiff:
MPL SYSTEMS, INC.
Defendant:
MERRILL LYNCH & CO., INC. and BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
DAVIDSON v. DAVIDSON et al
as 2:2009cv05473
Plaintiff:
BRIAN DAVIDSON
Defendant:
ELYSE DAVIDSON, MARK DAVIDSON, ERIC GURGOLD, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. MCNEILL
as 3:2009cv04581
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
RANDOLPH MCNEILL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MERRILL LYNCH COMMERCIAL FINANCE CORP. v. CNC ASSOCIATES N.Y., INC. et al
as 2:2009cv01748
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP.
Defendant:
CNC ASSOCIATES N.Y., INC., NATHAN INDIG and JOHN DOE #1 THROUGH JOHN DOE #12
Cause Of Action: Diversity
VAGELOS v. MERRILL LYNCH BANK & TRUST CO. et al
as 3:2008cv00792
Plaintiff:
P. ROY VAGELOS
Defendant:
MERRILL LYNCH BANK & TRUST CO., MERRILL LYNCH & CO., INC. and THOMAS J. KOZLOWSKI, JR
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MERRILL LYNCH COMMERCIAL FINANCE CORP. v. LUND et al
as 2:2008cv00467
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP.
Defendant:
BIHARILAL B. LUND, BINDU B. LUND and GLAZE REALTY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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