Cases 41 - 50 of 57
Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al
as 1:2009cv04550
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill Lynch Pierce Fenner & Smith, Incorporated., Merrill Lynch Pierce Fenner & Smith, Incorporated. and others
Plaintiff:
Clancy-Gernon Funeral Homes, Inc., Calvert Funeral Homes, Ltd., Aaron Todd Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fred C. Dames Funeral Homes, Inc. et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv03119
Plaintiff:
Fred C. Dames Funeral Homes, Inc., Fred C. Dames Funeral Homes, Inc., Calvert Funeral Homes, Ltd. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Life Agency, Inc., Merrill Lynch Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Tipsword v. I.F.D.A. Services, Inc. et al
as 3:2009cv00390
Plaintiff:
David Tipsword
Defendant:
I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sicher v. Merrill Lynch & Co., Inc.
as 1:2009cv01825
Plaintiff:
Steven Sicher, Steven Sicher, Steven Sicher and others
Defendant:
Merrill Lynch & Co., Inc.
Cause Of Action: Federal Question
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
Plaintiff v. Defendant
as 1:2009cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
McReynolds et al v. Merrill Lynch & Co., Inc. et al
as 1:2008cv06105
Plaintiff:
George McReynolds, Maroc Howard, Frankie Ross and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith and Bank of America Corporation
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
Plaintiff v. Defendant
as 1:2008cv03132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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
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