Cases 1 - 4 of 4
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, 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
Merrill Lynch Business Financial Services, Inc. v. Executive Personnel Services, Inc. et al
as 1:2008mc00019
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Executive Personnel Services, Inc. and Gerald M. Shealey
Butler v. Merrill Lynch Business Financial Services, Inc.
as 1:2008cv00834
Plaintiff:
James Butler
Defendant:
Merrill Lynch Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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