Cases 1 - 10 of 13
Smith v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 4:2022cv02936
Plaintiff:
Representative Todd Smith and Todd Smith
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pierce et al v. Aircraft Finance Corporation, LLC et al
as 4:2019cv01814
Plaintiff:
THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant:
AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In re: Triton Asset Leasing GmbH et al
as 2:2010cv02771
Cross Defendant:
M-I LLC, MOEX USA Corporation, Tiger Safety LLC and others
Claimant:
Southern Escrow and Title, LLC, George R. Smith, Foster Johnson and others
Cross Claimant:
Carol Dawson, Anadarko E&P Company, LP, Transocean Deepwater, Inc. and others
3Rd Party Defendant:
Marine Spill Response Corporation, O'Brien Response Management Inc, Triton Asset Leasing GmbH and others
Interested Party:
Mark S. Tayamen, John F Phillips, EPIQ Systems Inc and others
Counter Defendant:
Weatherford, International, Ltd., Dril-Quip Inc, Transocean Holdings, LLC and others
3Rd Party Plaintiff:
MOEX Offshore 2007, LLC.
Intervenor Defendant:
Henry Michael Nunmaker, III
Defendant:
BP America, Inc., DRC Emergency Services, LLC, BP Corporation North America, Inc. and others
Counter Claimant:
Weatherford U.S., L.P. and National Response Corporation
Petitioner:
Tiger Rentals Ltd., Transocean Offshore Deepwater Drilling, Inc., Earl Aaron and others
Intervenor Plaintiff:
Doucet-Speer, APLC and Leake & Anderson
Respondent:
United States
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Pierce v. North Dallas Honey Company
as 3:2019cv00410
Defendant:
North Dallas Honey Company
Plaintiff:
Marilyn Pierce and Anish Dave
Cause Of Action: 28 U.S.C. § 1332
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff:
Susan Heuer Bazelides
Defendant:
Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Serafina Liccardi v. Delta Personnel/Delta Staffing, et al
as 18-11172
Plaintiff - Appellant:
SERAFINA LICCARDI
Defendant - Appellee:
DELTA PERSONNEL/DELTA STAFFING SERVICES, ROSE LYSKOWSKI and STANLEY LYSKOWSKI, also known as Stan Pierce
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Christensen et al v. Volkswagen Group of America, Inc
as 1:2017cv00785
Plaintiff:
Russell Christensen, Curtis Clements, Dusty Daily and others
Defendant:
Volkswagen Group of America, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pierce v. Syngenta Corporation et al
as 2:2015cv00033
Plaintiff:
John Pierce
Defendant:
Syngenta Corporation, Syngenta Crop Protection, LLC and Syngenta Seeds, Inc.
Cause Of Action: 28 U.S.C. § 1331
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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