Cases 1 - 10 of 15
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 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
Merrill Lynch Business Financial Services, Inc. v. J.S. Suarez, Inc. et al
as 1:2007cv09728
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
J.S. Suarez, Inc., Ramona Suarez, Matthew Suarez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Global Cosmetics International, Ltd et al
as 2:2007cv04527
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Global Cosmetics International, Ltd, Mike Wolberger, Tammy Wolberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Kentco N.Y. Ltd. et al
as 1:2007cv04165
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Kentco N.Y. Ltd., Joshua Freund, Sol Abramovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services, Inc. v. Addressing Systems and Products Inc. et al
as 1:2007cv08071
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Addressing Systems and Products Inc., Marshall Goldberg, Temar Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. D.M.S. Diamond Inc. et al
as 1:2007cv07048
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
D.M.S. Diamond Inc., Marc Steinberg and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Business Financial Services Inc. v. Ashland Maintenance Organization, Inc. et al
as 1:2007cv03134
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Ashland Maintenance Organization, Inc., Nathaniel Rosenblatt and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Rothman
as 2:2007cv02272
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Sandra Rothman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services Inc. v. Welko, Inc., et al
as 1:2007cv03900
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
Welko, Inc.,, Sam Kohl, Caren Kohl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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