Cases 81 - 87 of 87
Alaniz et al v. Merrill Lynch Trust Co FSB et al
as 2:2007cv00469
Defendant:
Merrill Lynch Trust Co FSB and Merrill Lynch Life Insurance Company
Plaintiff:
Juan Alaniz and Norma Alaniz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Elliot-Labin et al v. Ameriquest Mortgage Company et al
as 1:2007cv06191
Plaintiff:
Bronwen Elliot-Labin, Gwen Faust, Eileen Russell and others
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Northstar Industries, Inc. v. Merrill Lynch Global Partners, Inc. et al
as 0:2007cv04282
Plaintiff:
Northstar Industries, Inc.
Defendant:
Merrill Lynch Global Partners, Inc., Merrill Lynch & Co., Inc., Merrill Lynch Global Private Equity and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Viscaino v. Viscaino et al
as 1:2007cv08291
Plaintiff:
Pedro Viscaino and Diana Viscaino
Defendant:
345 Chambers Street Stuyvesant High School, Tribeca Landing L.L.C., Board of Education of the New York City School District of the City of New York and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Opera et al v. Merrill Lynch Pierce Fenner & Smith Inc et al
as 8:2007cv00725
Plaintiff:
Sandra Opera
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America National Association Inc, Bank of America Investment Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kano-Maile Ltd et al v. Merrill Lynch Life Agency Inc
as 3:2007cv00798
Plaintiff:
Kano-Maile Ltd, Kano-Maile Ltd, Tom G Mayer and others
Defendant:
Merrill Lynch Life Agency Inc and Merrill Lynch Life Agency Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Erickson v. Merrill Lynch Pierce Fenner & Smith Inc et al
as 8:2007cv00094
Plaintiff:
William Robert Erickson
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Merrill Lynch, Pierce, Fenner & Smith, Merrill Lynch, Pierce, Fenner & Smith and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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