Cases 1 - 10 of 37
Merrill Lynch Business Financial Services Inc., v. de Moraes
as 9:2020mc82159
Plaintiff:
Merrill Lynch Business Financial Services Inc.,
Defendant:
Jose Carlos de Moraes
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
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
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
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
GE Business Financial Services Inc. f/k/a Merrill Lynch Business Financial Services Inc. v. Hedenberg et al
as 1:2010cv05094
Plaintiff:
GE Business Financial Services Inc. f/k/a Merrill Lynch Business Financial Services Inc.
Defendant:
Thomas E. Hedenberg and Ray H. Tresch
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Business Financi v. Arthur Kupperman, et al
as 10-2912
Plaintiff - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant - Appellee:
ARTHUR KUPPERMAN and PGB INTERNATIONAL
Defendant - Appellant:
JP MORGAN CHASE BANK NA
Plaintiff v. Defendant
as 09-4431
Debtor - Appellee:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
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