Cases 1 - 5 of 5
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Korman v. Aurora Loan Services LLC et al
as 9:2011cv81163
Plaintiff:
John Korman
Defendant:
Aurora Loan Services LLC, Thomas L Wind, Aurora Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. De Cespedes et al
as 1:2011cv22917
Plaintiff:
United States of America
Defendant:
Carlos M. De Cespedes, Martha L. Lazaro and Merrill Lynch Credit Corporation
Cause Of Action: 28 U.S.C. § 1345
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
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
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