Cases 1 - 10 of 25
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff:
Angela Renee Whittington and Goins
Defendant:
Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stanley v. Zeroed-In Technologies, LLC et al
as 1:2024cv00508
Plaintiff:
Kenneth Stanley, Thomas Neeley, Dominick Garland and others
Defendant:
Zeroed-In Technologies, LLC, Dollar Tree Inc. doing business as Dollar Tree and Family Dollar, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00865
Plaintiff:
ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fredrick Herold, Jr. v. Merrill Lynch, Pierce, Fenner & Smith, Inc
as 22-2235
Plaintiff / Appellant:
FREDRICK W. HEROLD, JR.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, BRADFORD E. BUGHER, KRISTINA HEROLD and others
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2021cv00799
Plaintiff:
Mohammed Mohshin Chowdhury
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
Herold v. Merill Lynch et al
as 1:2021cv00610
Defendant:
Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Herold v. Knight, et al.
as 1:2019cv02138
Defendant:
Bradford E Bugher, Julie A. Morrone, Carla Lynn Knight and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Pierce Associates, Inc v. Tate Engineering Systems, Inc. et al
as 8:2018cv00675
Plaintiff:
Pierce Associates, Inc.
Defendant:
Tate Engineering Systems, Inc. and IA Manufacturing, LLC
Cross_claimant:
Tate Engineering Systems, Inc. and IA Manufacturing, LLC
Cross_defendant:
IA Manufacturing, LLC and Tate Engineering Systems, Inc.
Counter_claimant:
IA Manufacturing, LLC
Counter_defendant:
Pierce Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
Pierce Construction and Maintenance Co., Inc. v. Northwest Hardwoods, Inc.
as 2:2017cv00152
Plaintiff:
Pierce Construction and Maintenance Co., Inc.
Defendant:
Northwest Hardwoods, Inc.
Cause Of Action: 28 U.S.C. § 1332
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