Cases 1 - 5 of 5
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
Davis et al v. Merrill Lynch & Co., Inc. et al
as 3:2015cv00175
Plaintiff:
Benjamin E. Davis and Roberto F. Garcia
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Formy-Duval v. Interroll Corp. et al
as 7:2010cv00079
Plaintiff:
Paul Formy-Duval
Defendant:
Interroll Corp., Richard Keely, Nicole R. Bennett and others
Cause Of Action: 29 U.S.C. § 1001
Merrill Lynch Business Financial Services Inc. v. First Care Medical Clinic, Inc. et al
as 3:2007cv00516
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
First Care Medical Clinic, Inc. and BENEDICT OKWARA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Merrill Lynch Business Financial Services, Inc. v. Cobb et al
as 5:2007cv00129
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Christopher Cobb, Graclyn Goldstein, Jeffrey Hanretty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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