Cases 1 - 6 of 6
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Jendo
as 2:2013mc50226
Plaintiff:
United States of America
Defendant:
Mona Jendo
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
United States of America v. Camp
as 2:2012mc50975
Plaintiff:
United States of America
Defendant:
Reginald Camp
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith, Inc
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Respondent:
PNC Bank, National Association
Mary Scott v. Metropolitan Health Corp., et al
as 08-1934
Plaintiff - Appellant:
MARY SCOTT, ex rel United States of America
Defendant - Appellee:
METROPOLITAN HEALTH CORP., a Michigan corporation, jointly and severally, dba Metropolitan Hospital, MICHAEL FAAS, an individual, jointly and severally and GARNISHEE DEFENDANT MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Defendant:
METROPOLITAN ENTERPRISES, INC., a Michigan Corporation
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