Cases 1 - 9 of 9
Ashland Devon Chicago Equities LP v. Prudential Affordable Mortgage Company LLC et al
as 1:2019cv00864
Defendant:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BANC OF AMERICA MERRILL LYNCH COMMERCIAL MORTGAGE INC., MULTIFAMILY MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2017-K66, Prudential Affordable Mortgage Company LLC and U.S.Bank N.A.
Plaintiff:
Ashland Devon Chicago Equities LP, PRUDENTIAL ASSET RESOURCES, INC. and KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch Capital Services, Inc. v. Warehouse Distributing, LLC et al
as 1:2011cv06151
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Warehouse Distributing, LLC and Loretta B. Mealy
Cause Of Action: 28 U.S.C. § 1332
Pettet Funeral Home, Ltd. v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 3:2010cv01000
Plaintiff:
Pettet Funeral Home, Ltd.
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc., Merrill Lynch Life Agency, Merrill Lynch Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Financial Corporation v. Trident Labs, Inc. et al
as 1:2010cv05925
Plaintiff:
Merrill Lynch Commercial Financial Corporation
Defendant:
Trident Labs, Inc. and Laurence K Fishman
Cause Of Action: 28 U.S.C. § 1330
GE Business Financial Services Inc. f/k/a Merrill Lynch Business Financial Services Inc. v. Hedenberg et al
as 1:2010cv05094
Plaintiff:
GE Business Financial Services Inc. f/k/a Merrill Lynch Business Financial Services Inc.
Defendant:
Thomas E. Hedenberg and Ray H. Tresch
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Finance Corp. v. Dorsey Roadside Rescue, Inc. et al
as 1:2010cv02129
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Dorsey Roadside Rescue, Inc., Dorsey Intermodal Services, Inc. and Julius H Bennett, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Commercial Finance Corp. v. Omni Watch and Clock Company LLC et al
as 1:2009cv01449
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Omni Watch and Clock Company LLC, Robert Schneck, PC Time Corp. and others
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Matthews Ventures Holdings LLC et al
as 1:2008cv00954
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Matthews Ventures Holdings LLC, First Hartford Capital Corp., First Wallingford Capital Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brown et al v. AmeriQuest Mortgage Company et al
as 1:2007cv04890
Plaintiff:
Pamela Brown, Pamela Brown, Harvey Clark and others
Defendant:
AmeriQuest Mortgage Company, AMC Mortgage Services, Inc.,, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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