Cases 61 - 70 of 72
MERRILL LYNCH COMMERCIAL FINANCE CORPORATION v. DAVY et al
as 2:2008mc00254
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORPORATION
Defendant:
NIGEL B. DAVY and GARFIELD A. GAYLE
UNITED STATES OF AMERICA v. $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv02911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T, UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA and others
Cause Of Action: U.S. Government Plaintiff
MERRILL LYNCH COMMERCIAL FINANCIAL CORP. v. ADDRESSING SYSTEMS AND PRODUCTS, INC. et al
as 2:2008mc00127
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCIAL CORP.
Defendant:
ADDRESSING SYSTEMS AND PRODUCTS, INC., MARSHALL GOLDBERG, TEMAR, INC. and others
VAGELOS v. MERRILL LYNCH BANK & TRUST CO. et al
as 3:2008cv00792
Plaintiff:
P. ROY VAGELOS
Defendant:
MERRILL LYNCH BANK & TRUST CO., MERRILL LYNCH & CO., INC. and THOMAS J. KOZLOWSKI, JR
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. TYCO INTERNATIONAL LTD. et al
as 2:2008cv00519
Plaintiff:
BLACKROCK GLOBAL ALLOCATION FUND, INC., BLACKROCK MID CAP VALUE OPPORTUNITIES FUND, BLACKROCK GLOBAL TECHNOLOGY FUND, INC. and others
Defendant:
TYCO INTERNATIONAL LTD., TYCO ELECTRONICS LTD., COVIDIEN LTD. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MERRILL LYNCH COMMERCIAL FINANCE CORP. v. LUND et al
as 2:2008cv00467
Plaintiff:
MERRILL LYNCH COMMERCIAL FINANCE CORP.
Defendant:
BIHARILAL B. LUND, BINDU B. LUND and GLAZE REALTY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EIDMAN v. O'NEAL et al
as 2:2008cv00126
Plaintiff:
DAVID EIDMAN and DAVID EIDMAN
Defendant:
ERNEST STANLEY O'NEAL, CAROL T. CHRIST, ARMANDO M. CODINA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2008cv00056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
VOLPE v. SCHULMAN et al
as 2:2007cv05619
Plaintiff:
MICHAEL VOLPE
Defendant:
DANIEL H. SCHULMAN, DOUGLAS B. LYNN, JONATHAN MARCHBANK and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC. v. DIRECT MEDS. INC. et al
as 2:2007cv01846
Plaintiff:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC.
Defendant:
DIRECT MEDS. INC., MUNR KAZMIR, QUALITY HOME CARE PROVIDERS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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