Cases 1 - 10 of 24
Bank of America v. Intermark Communications, Inc. et al
as 2:2011cv04389
Plaintiff:
Bank of America
Defendant:
Intermark Communications, Inc., John Doe 1 through John Doe 12 and Timothy T. McCallan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America v. Kamico, Inc. et al
as 1:2011cv05255
Plaintiff:
Bank of America
Defendant:
Kamico, Inc., Kamran Hekmati and John Doe # 1 through John Doe # 12
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Micro Publishing, Inc. et al
as 1:2011cv05197
Plaintiff:
Bank of America, National Association
Defendant:
Micro Publishing, Inc., Brian Boyajian and "John Doe 1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Finance Corp. v. Fabics Save-A-Thon Industries, Inc. et al
as 1:2010cv07485
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Fabics Save-A-Thon Industries, Inc., Fabrics Save-A-Thon Fordham, Inc., Fabrics Save-A-Thon 3rd Ave., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Commercial Finance Corp. v. Kamico Inc. et al
as 1:2010cv06486
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Kamico Inc., Kamran Hekmati and "John Doe #1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1331
Bank of America, National Association v. WM. V. Schmidt Co., Inc. et al
as 1:2010cv04926
Plaintiff:
Bank of America, National Association
Defendant:
WM. V. Schmidt Co., Inc., Melvyn Douglas Weintraub and "John Doe #1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1332
Merril Lynch Commercial Financa Corp. v. RCI Jewelry Corp. et al
as 2:2009cv04017
Plaintiff:
Merril Lynch Commercial Financa Corp.
Defendant:
RCI Jewelry Corp., Rodney Hakimi, Cyrus Hakimi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERRILL LYNCH COMMERCIAL FINANCE CORP. assignee of the interests of Merrill Lynch Business Financial Services, Inc. v. The Neuwirth Company, Inc. et al
as 2:2009cv03347
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP. assignee of the interests of Merrill Lynch Business Financial Services, Inc.
Defendant:
The Neuwirth Company, Inc., Robert A. Neuwirth, David Neuwirth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Commercial Finance Corp. v. Stephanie Imports, Inc. et al
as 1:2009cv05296
Defendant:
Mark Leben, Stephanie Imports, Inc. and John Doe #1 through John Doe #12
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Cause Of Action: 28 U.S.C. § 1332 bc
Merrill Lynch Commercial Finance Corp. v. Aruvil International, Inc. et al
as 1:2009cv03963
Plaintiff:
Merrill Lynch Commercial Finance Corp. and Merrill Lynch Commercial Finance Corp.
Defendant:
Aruvil International, Inc., Aruvil Properties, LLC, Vilas Kulkarni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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