Cases 1 - 10 of 13
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
Herold v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2017cv00395
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Ocwen Mortgage Servicing LLC
as 1:2016cv00487
Plaintiff:
Steven J. Smith and Malisa Smith
Defendant:
Ocwen Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
ReadyCap Lending, LLC v. Servicemaster Professional Cleaning, Inc. et al
as 2:2015cv00451
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Servicemaster Professional Cleaning, Inc., Pools, Etc., Inc., Allen Willaim Smith and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Kirby
as 1:2015cv02710
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
Gloria M Kirby
Cause Of Action: 9 U.S.C. § 9
Chesapeake Bank v. Stuart Berger
as 15-1667
Plaintiff - Appellee:
CHESAPEAKE BANK
Defendant - Appellant:
STUART D. BERGER and DEBORAH D. BERGER
Defendant:
BERGER PROPERTIES OF OHIO, LLC, BERGER PROPERTIES OF FLORIDA, LLC, BERGER PROPERTIES OF TEXAS, LLC and others
Receiver:
KEITH M. NORTHERN and ROBERT B. SMITH
PNC BANK, N.A. v. LE BLEU CORPORATION et al
as 1:2013cv00311
Plaintiff:
PNC BANK, N.A.
Defendant:
LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. NATURE'S PEARL CORPORATION et al
as 1:2013cv00304
Plaintiff:
PNC BANK, N.A.
Defendant:
NATURE'S PEARL CORPORATION , LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, N.A. v. SMITH
as 1:2013cv00305
Plaintiff:
PNC BANK, N.A.
Defendant:
JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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