Cases 1 - 10 of 13
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Merrill Lynch Mortgage Trust 2005-LC1, Commercial Mortgage Pass-Through Certificates, Series 2005-LC1 et al v. Remy & Associates, L.L.C.
as 2:2016cv11364
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Merrill Lynch Mortgage Trust 2005-LC1, Commercial Mortgage Pass-Through Certificates, Series 2005-LC1 and LNR Partners, LLC
Defendant:
Remy & Associates, L.L.C.
Receiver:
NAI Farbman
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Nicol
as 2:2014cv10262
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Scott C Nicol
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach
as 2:2013cv14360
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Orbach
Syncora Guarantee Inc. v. UBS AG et al
as 2:2013cv14293
Plaintiff:
Syncora Guarantee Inc.
Defendant:
UBS AG , SBS Financial Products Company, LLC and Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1334
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach
as 2:2013cv13996
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Geoffrey Orbach
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Zack
as 2:2013cv13767
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Douglas Zack
Citizens Bank of Michigan v Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 4:2011cv14502
Plaintiff:
Citizens Bank of Michigan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1330
Merrill Lynch, Pierce, Fenner & Smith, Inc. v Haag
as 1:2011cv00737
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Brent Haag
Cause Of Action: 09 U.S.C. § 1
UBS Financial Services, Incorporated v. Walterhouse
as 2:2011cv10580
Plaintiff:
UBS Financial Services, Incorporated
Defendant:
Edward F Walterhouse
Garnishee:
JP Morgan Chase Bank and Merrill Lynch, Pierce, Fenner and Smith, Inc.
Cause Of Action: 27 U.S.C. § 185
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. MacLachlan
as 1:2010cv01113
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
James MacLachlan
Cause Of Action: 28 U.S.C. § 1332
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