Cases 11 - 20 of 53
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
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
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. orbach
as 2:2015cv12556
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
geoffrey ellis orbach
Cause Of Action: 27 U.S.C. § 185
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2015cv11613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Haberman v. Merrill Lynch
as 5:2014cv14180
Plaintiff:
Lawrence Alan Haberman
Defendant:
Merrill Lynch
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2014cv12173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff:
William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Nicol
as 2:2014cv10262
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Scott C Nicol
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