Negotiable Instrument Cases
Cases 21 - 30 of 131
BI 28 LLC v. Smith
as 1:2020cv20072
Defendant: Keith W. Smith
Plaintiff: BI 28 LLC
Cause Of Action: 28 U.S.C. § 1332
Gurr Johns Ltd. et al v. CollectorIQ, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv09173
Defendant: Christopher E. Vroom, Olivier Reza, Joanne Rosen and others
Plaintiff: Harry Smith and Gurr Johns Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Andrews v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv01207
Defendant: Stephen Cunliffe, Legendary Holdings Inc. and Thomas Smith
Plaintiff: David Andrews
Cause Of Action: 28 U.S.C. § 1332 bc
SMITH v. NEXUS MEDICAL HOLDINGS, LLC
as 5:2019cv00156
Plaintiff: DONNA SMITH
Defendant: NEXUS MEDICAL HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332
SMITH v. BRANCH BANKING AND TRUST COMPANY et al
as 2:2019cv02297
Defendant: MCCABE, WEISBERG & CONWAY, BRANCH BANKING AND TRUST COMPANY and CITIZENS FINANCIAL GROUP, INC.
Plaintiff: ROBIN L. SMITH
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Elite Satellite Communications, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv05836
Defendant: Elite Satellite Communications, Inc. and Byram D. Smith, Sr.
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Smith-Davis v. G4S Secure Solutions et al We have downloadable decisions or orders for this case
as 4:2018cv10731
Plaintiff: Maurice Smith-Davis
Defendant: G4S Secure Solutions and Wayne County Sheriff's Office
Herold v. Merrill Lynch, Pierce, Fenner & Smith, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00395
Plaintiff: Fredrick W. Herold, Jr.
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
PCC SBH Sub, Inc. v. South Boots Hill, LLC et al
as 5:2017cv00385
Defendant: Aqualand Development LLC, Karnes Logistics LLC, Mark Smith and others
Plaintiff: PCC SBH Sub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?