Cases 41 - 49 of 49
Burkes v. Merrill Lynch Credit Corporation et al
as 1:2010cv01332
Plaintiff:
Willie Burkes
Defendant:
Merrill Lynch Credit Corporation and PHH Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
Connecticut Carpenters Pension Fund et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv04543
Plaintiff:
Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Connecticut Carpenters Pension Fund et al v. Merrill Lynch & Co., Inc. et al
as 2:2009cv01076
Plaintiff:
Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Wells Fargo Bank vs. Clanton, et al
as 1:2008cv01148
Plaintiff:
Wells Fargo Bank, National Association
ThirdParty Defendant:
Mortgage Electronic Registration Systems, Inc., WMC Mortgage Corp., Lendingtree, Inc. and others
ThirdParty Plaintiff:
Kevin Clanton and CJ Clanton
Defendant:
Kevin Clanton and CJ Clanton
Cause Of Action: Federal Question
Romanoff v. Merrill Lynch Credit Corporation
as 1:2008cv01756
Plaintiff:
Steven Romanoff
Defendant:
Merrill Lynch Credit Corporation and Merrill Lynch Credit Corporation
Cause Of Action: Federal Question
Russo v. MP222 LLC East 95th Street Owners Corp. et al
as 1:2007cv05469
Plaintiff:
James Russo
Defendant:
MP222 LLC East 95th Street Owners Corp., Commissioner of Social Services of the City of New York, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Merrill Lynch Credit Corporation et al v. First Foundation Mortgage Group
as 2:2007cv00502
Plaintiff:
Merrill Lynch Credit Corporation and Merrill Lynch & Co., Inc.
Defendant:
First Foundation Mortgage Group
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Merrill Lynch Credit Corporation et al v. First Foundation Mortgage Group
as 2:2007at00239
Plaintiff:
Merrill Lynch Credit Corporation, Merrill Lynch Credit Corporation, Merrill Lynch & Co., Inc. and others
Defendant:
First Foundation Mortgage Group
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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