Cases 1 - 10 of 34
U.S. Bank, N.A. v. Mall at Solomon Pond, LLC
as 4:2021cv40071
Plaintiff:
U.S. Bank, N.A., as trustee for the benefit of the registered holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-7, Commercial Mortgage Pass-Through Certificates Series 2013-C7 and U.S. Bank, N.A.
Defendant:
Mall at Solomon Pond, LLC
Cause Of Action: 28 U.S.C. § 1332
Sapient Providence, LLC et al v. Gallagher et al
as 1:2021cv10178
Plaintiff:
Sapient Providence, LLC, Financial Freedom Loans, Inc. 401 K Plan, Margarette, Trustee Collins and others
Defendant:
Commonwealth of Massachusetts Department of Revenue, Merrill Lynch Credit Corporation, Michael J Gallagher and others
Cause Of Action: 28 U.S.C. § 1332
Bishay et al v. Supreme Judicial Court of the Commonwealth of Massachusetts et al
as 1:2018cv12610
Defendant:
Real Estate Growth Fund, LLC, Jon Freeman, Michael P. Giunta and others
Plaintiff:
Mary Bishay and Bahig Bishay
Cause Of Action: 28 U.S.C. § 1331
Chapman v. J. Jill, Inc. et al
as 1:2017cv12078
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Plaintiff:
Curtis Chapman
Cause Of Action: 15 U.S.C. § 77
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Branen v. J. Jill, Inc. et al
as 1:2017cv11980
Plaintiff:
Sharon Branen
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Cause Of Action: 15 U.S.C. § 77
Merrill Lynch, Pierce, Fenner & Smith Inc. V Katherine Flanders-Borden, et al.
as 1:2017cv11681
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Defendant:
Katherine Flanders-Borden, William J. Sherry , David E. Flanders and others
Cause Of Action: 28 U.S.C. § 1335
Quesada et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2017cv10155
Defendant:
Mortgage Electronic Registration Systems, Inc. , Nationstar Mortgage LLC and Deutsche Bank National Trust Company as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset Backed Certificates, Series 2007-MLN1
Plaintiff:
Belkys Quesada and Ramon Quesada
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Gianelli
as 1:2016cv12215
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jeffrey Joseph Gianelli
Cause Of Action: 28 U.S.C. § 1332
Norwich University v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2015cv12878
Plaintiff:
Norwich University
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , PFM Asset Managment LLC and Public Financial Management, Inc.
Cause Of Action: 09 U.S.C. § 1
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