Cases 11 - 20 of 57
Valelly v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2019cv07998
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Sarah VALELLY
Cause Of Action: 28 U.S.C. § 1332
Decormier v. Aurora Loan Services LLC et al
as 3:2018cv01889
Defendant:
Nationstar, Aurora Loan Services LLC, McCalla Raymer Leiber Pierce LLC and others
Plaintiff:
Joyce Decormier
Cause Of Action: 28 U.S.C. § 1332
Principis Capital LLC et. al. v. Pride Truck Wash-Fort Pierce Series, LLC et. al.
as 2:2018cv05336
Plaintiff:
Principis Capital LLC
Defendant:
PRIDE TRUCK WASH D/B/A PRIDE TRUCK WASH FRANKLIN SERIES, Pride Truck Wash-Fort Pierce Series, LLC, Pride Truck Wash-Hebron LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Raymond v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 3:2018cv01204
Plaintiff:
Carolyn B. Raymond
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Merrill Lynch, Pierce, Fenner & Smith, Incorporated doing business as Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Shenzhen Kingdafeng Plastic & Hardware Product Co., Ltd. v. Project Tri-Force LLC et al
as 1:2018cv04022
Plaintiff:
Shenzhen Kingdafeng Plastic & Hardware Product Co., Ltd.
Defendant:
Project Tri-Force LLC, Tri-Force Sales LLC, David Pierce and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv05237
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Hartford Casualty Insurance Company v. Eastern Building & Restoration, Inc. et al
as 1:2016cv00760
Plaintiff:
Hartford Casualty Insurance Company
Defendant:
Eastern Building & Restoration, Inc., Cynthia Martin, Pane Repic and others
Cause Of Action: 28 U.S.C. § 1332
Pierce et al v. Swartz et al
as 3:1969cv13464
Plaintiff:
Edith Pierce and Donald Pierce
Defendant:
Lucille Swartz, Stanley Leroy Swartz and Roy S. Swartz
Cause Of Action: No cause code entered
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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