Cases 71 - 80 of 87
Francesca Catibayan et al v. First Franklin Financial et al
as 8:2009cv00241
Plaintiff:
Francesca Catibayan and Ernesto Catibayan
Defendant:
First Franklin Financial, Merrill Lynch & Co Inc, Mortgage Electronic Registration System Inc and others
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending
Goldhammer v. Hayes et al
as 1:2008cv03405
Plaintiff:
Leonard T. Goldhammer
Defendant:
Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner & Smith Inc., SunTrust Bank and others
Cause Of Action: Diversity
Rima v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2008cv02285
Plaintiff:
David Rima
Defendant:
Mortgage Electronic Registration Systems, Inc., Wilmington Finance, Inc, Wilshire Credit Corporation and others
Cause Of Action: Federal Question
Wells Fargo Bank vs. Clanton, et al
as 1:2008cv01148
Plaintiff:
Wells Fargo Bank, National Association
ThirdParty Defendant:
Mortgage Electronic Registration Systems, Inc., WMC Mortgage Corp., Lendingtree, Inc. and others
ThirdParty Plaintiff:
Kevin Clanton and CJ Clanton
Defendant:
Kevin Clanton and CJ Clanton
Cause Of Action: Federal Question
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. ELINSKY et al
as 2:2008cv05542
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Defendant:
GREGORY ELINSKY, KEANE ADVISORS, LLC, PROFESSIONAL INVESTMENTS OF AMERICA, LLC and others
Cause Of Action: Diversity
Loney v. National City Bank et al
as 5:2008cv00126
Plaintiff:
Chace H. Loney
Defendant:
National City Bank, Merrill Lynch, Home Loans and others
Cause Of Action: Federal Question
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff:
Gregory Day, Gregory Day, Avery Griffin and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
Gringeri v. Merrill Lynch, Pierce, Fenner and Smith Incorporated et al
as 5:2008cv03453
Plaintiff:
Mark L Gringeri
Defendant:
Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated, Merrill Lynch, Pierce, Fenner and Smith Incorporated and others
Cause Of Action: Diversity
Northstar Industries, etc. v. Merrill Lynch, etc., et al
as 08-2480
Plaintiff - Appellant:
Northstar Industries, Inc., a Minnesota corporation
Defendant - Appellee:
Merrill Lynch Global Partners, Inc., foreign corporation, Merrill Lynch & Co., Inc., foreign corporation, Merrill Lynch Global Private Equity, foreign corporation and others
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