Cases 1 - 5 of 5
WHITING v. MERRILL LYNCH & CO.
as 1:2023cv00641
Plaintiff:
PAULA VICTORIA WHITING
Defendant:
MERRILL LYNCH & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
DOE et al v. MERRILL LYNCH & CO. et al
as 1:2016cv00253
Plaintiff:
JOHN DOE and JANE DOE
Defendant:
MERRILL LYNCH & CO. and BANK OF AMERICA CORP.
Cause Of Action: 28 U.S.C. § 1332
MERRILL LYNCH et al v. BRAHMBHATT et al
as 1:2008cv00957
Plaintiff:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Defendant:
JINESH BRAHMBHATT and DARSHAN MAKIM
Cause Of Action: Diversity
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. v. EXECUTIVE PERSONNEL SERVICES, INC. et al
as 1:2007cv02100
Plaintiff:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant:
EXECUTIVE PERSONNEL SERVICES, INC. and GERALD M. SHEALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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