Cases 1 - 9 of 9
Bank of America Corporation v. US
as 23-2319
Plaintiff:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant:
UNITED STATES OF AMERICA
United States of America v. RAJMP, Inc. et al
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
RAJMP, Inc., Estate of Robert A. Politte , Joan M. Politte and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific et al
as 1:2015cv01227
Plaintiff:
United States of America
Defendant:
U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific, Bank of America, N.A. as successor by merger to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates Series 2007-2, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Merrill Lynch Credit Corp. v. Karin Lenz, et al
as 11-12512
Plaintiff - Appellant:
MERRILL LYNCH CREDIT CORPORATION
Defendant - Appellee:
KARIN LENZ, RANDOLPH W. LENZ, ALASS INVESTMENT PARTNERS, LTD and others
USA v. Merrill Lynch Business Financi, et al
as 11-1143
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC and MERRILL LYNCH COMMERCIAL FIN CORP
Third Party - Appellee:
ANTHONY MINERVINI, CHARLES BECKER and FRANK VICARI
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
as 2:2008cv05713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. and MERRILL LYNCH COMMERCIAL FINANCE CORP.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Merrill Lynch Bank & Trust Co v. Braumberger et al
as 2:2008cv01289
Plaintiff:
Merrill Lynch Bank & Trust Co
Defendant:
Leonard Braumberger, Patricia Braumberger, Midland Credit Management Inc and others
Cause Of Action: U.S. Government Defendant
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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