Merrill Lynch is accused of wrongfully denying knowledge of and participation in the inappropriate use of escrow funds for options trading, through which Benistar Property Exchange Trust lost $8.7 million, in Suffolk County Court, Boston.
Thirty-five plaintiffs demand $25 million from Dream Diners Inc., claiming they were induced to buy franchises through misrepresentations, after which Dream Diners breached contracts, in New York County Court.
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