Cases 11 - 18 of 18
Lawrence v. Richmand Group of CT
as 3:2003cv00850
Plaintiff:
John F. Lawrence
Defendant:
Richman Group of CT LLC , USA Inst Tax Credit Fund XXXVI and USA Inst Tax Credit Fund XXXVIII
Movant:
Citicorp USA Inc , Merrill Lynch Comm Dev Co and Federal Home Loan Mortgage Corp.
Consol_defendant:
Richman Group Capital Corp , Richman Group, Inc , Richman Asset Mgmt, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connecticut College v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2009cv00124
Plaintiff:
Connecticut College
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp v. Matthews Ventures Holdings LLC et al
as 3:2008mc00281
Plaintiff:
Merrill Lynch Commercial Finance Corp
Defendant:
Matthews Ventures Holdings LLC, First Hfd Capital Corp, First Wallingford Capital Corp and others
Cause Of Action: Federal Question
Taub v. Merrill Lynch & Co Inc et al
as 3:2008cv00970
Plaintiff:
Herman P. Taub
Defendant:
Merrill Lynch & Co Inc and Glenn C. Feigin
Cause Of Action: Federal Question
Taub v. Merrill Lynch & Co Inc et al
as 3:2008mc00207
Plaintiff:
Herman P. Taub
Defendant:
Merrill Lynch & Co Inc and Glenn C. Feigin
Cause Of Action: Federal Question
United States Of America v. Chamberlin et al
as 3:2008cv00878
Plaintiff:
United States Of America
Defendant:
Martha Chamberlin and Merrill Lynch Credit Corp
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Merrill Lynch Pierce Fenner & Smith, Inc v. Reidy et al
as 3:2007cv00246
Plaintiff:
Merrill Lynch Pierce Fenner & Smith, Inc and Merrill Lynch Pierce Fenner & Smith, Inc
Defendant:
Brendan M. Reidy, Brendan M. Reidy, John C. Mahon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nathan et al v. Merrill Lynch Pierce Fenner & Smith, Inc
as 3:2007cv00238
Plaintiff:
Zakay B. Nathan and FAD LLC
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc
Cause Of Action: No cause code entered
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