Cases 1 - 10 of 10
Equity Bank v. Eddy's MLS, Inc.
as 1:2023cv03090
Plaintiff:
Equity Bank
Defendant:
Eddy's MLS, Inc.
Interpleader:
ALLSTATE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Cortina et al v. FranChoice, Inc. et al
as 6:2021cv06195
Plaintiff:
ML Cortina, Inc. and Michael Cortina
Defendant:
Chris Cynkar and FranChoice, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant:
ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff:
Marggieh Dicarlo
Cause Of Action: 28 U.S.C. § 1332
Okorie et al v. ML Factors, LLC
as 2:2017cv00098
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant:
ML Factors, LLC
Movant:
Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Okorie et al v. Ace Funding Source, LLC et al
as 2:2017cv00002
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant:
Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Union Pacific Railroad Company v. ML & LL Construction, Inc. et al
as 4:2014cv00032
Defendant:
Roberto Marin Herrera and ML & LL Construction, Inc.
Plaintiff:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas et al v. Merrill Lynch Trust Company et al
as 1:2011cv09407
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
Merrill lynch trust company, trustee of mine scribante crut-sanibel captiva, Merrill lynch trust company , Ml equity index trust and others
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
Plaintiff:
LAW DEBENTURE TRUST COMPANY OF NEW YORK , WILMINGTON TRUST COMPANY and DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
MERRILL LYNCH TRUST COMPANY, TRUSTEE OF MINE SCRIBANTE CRUT-SANIBEL CAPTIVA, MERRILL LYNCH TRUST COMPANY, ML EQUITY INDEX TRUST and others
Cause Of Action: 28 U.S.C. § 1332
LOPEZ v. ML #3 LLC
as 4:2011cv00136
Plaintiff:
FRANCISCO LOPEZ and DANIELLE SILVANO
Defendant:
ML #3 LLC
Cause Of Action: 28 U.S.C. § 1441
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