Cases 11 - 20 of 29
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
MERRILL LYNCH COMMERCIAL FINANCE CORP. v. CNC ASSOCIATES N.Y., INC. et al
as 2:2009cv01748
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP.
Defendant:
CNC ASSOCIATES N.Y., INC., NATHAN INDIG and JOHN DOE #1 THROUGH JOHN DOE #12
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Jacob Enden Inc. et al
as 1:2009cv02520
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Jacob Enden Inc., Jacob Enden and John Doe #1 through John Doe #12
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. All State Envelopes Ltd. et al
as 1:2009cv00785
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
All State Envelopes Ltd., Rita L. Friedman, Isaac Friedman and others
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. H. Teichler, Inc. et al
as 1:2009cv01312
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
H. Teichler, Inc., Henri Teichler and "John Doe #1" through "John Doe #12"
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Broadway Cardiopulmonary, P.C. et al
as 1:2008cv05173
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Broadway Cardiopulmonary, P.C., Bhupendra Patel, Farah Atallah-Lajam and others
Cause Of Action: Federal Question
Merril Lynch Commercial Finance Corp. v. National System Resources, Inc. et al
as 1:2008cv10160
Plaintiff:
Merril Lynch Commercial Finance Corp.
Defendant:
National System Resources, Inc., Michael Daniec and John Doe #1 through John Doe #12
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Rene Portier Inc. et al
as 1:2008cv04299
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Rene Portier Inc., Sheindy Gluck, Aaron Fixler and others
Cause Of Action: Diversity
Merrill Lynch Commercial Finance Corp. v. Premier Pack Industries, Inc. et al
as 1:2008cv04199
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Premier Pack Industries, Inc., Bassie Shemtov, Feige Duchman and others
Cause Of Action: Diversity
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