Cases 21 - 30 of 44
Merrill Lynch Commercial Finance Corp. v. Gartech Electrical Contracting, Inc. et al
as 1:2010cv01064
Defendant:
Gartech Electrical Contracting, Inc. and John Doe #1 through John Doe #12
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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. v. Omni Watch and Clock Company, LLC
as 1:2009mc00579
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Omni Watch and Clock Company, LLC
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 Financial Corp. v. Lefkowitz
as 1:2009cv01429
Plaintiff:
Merrill Lynch Commercial Financial Corp.
Defendant:
Juda Lefkowitz
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
Plaintiff v. Defendant
as 2:2009cv00738
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Kelly v. Merrill Lynch & Co., Inc.
as 2:2009cv00370
Plaintiff:
Robert Kelly and Robert Kelly
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Swiskay et al v. Citigroup Global Markets Inc. et al
as 2:2008cv04600
Plaintiff:
Michael Swiskay, Michael Swiskay, Judith Swiskay and others
Defendant:
Citigroup Global Markets Inc., Banc of America Securities LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
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