Negotiable Instrument Cases
Cases 1 - 10 of 15
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff: Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
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
Branch Banking and Trust Company v. Divine Marketing Agency, LLC et al
as 1:2018cv00297
Plaintiff: Branch Banking and Trust Company
Defendant: Divine Marketing Agency, LLC, Rodney K. Pierce and Jackeline D. Ubiles
Cause Of Action: 28 U.S.C. § 1441
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
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
Regions Bank v. Gator Equipment Rentals, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv05084
Plaintiff: Regions Bank
Defendant: Gator Equipment Rentals, LLC, Gator Equipment Rentals of Fourchon, LLC, Gator Crane Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CUMMINGS v. POWELL et al We have downloadable decisions or orders for this case
as 1:2015cv00545
Plaintiff: JOHN D. CUMMINGS
Defendant: CATHY POWELL, CROSS POINT CHURCH OF GREENSBORO, CLINT S. MORSE and others
Cause Of Action: 42 U.S.C. § 1983
Hepp et al v. Ultra Green Energy Services LLC We have downloadable decisions or orders for this case
as 1:2013cv04692
Plaintiff: Curt Hepp and Al Pollard
Defendant: Ultra Green Energy Services LLC
Third_party_defendant: Cathy W. Pierce and Robert J. Pierce
Thirdparty_plaintiff: Ultra Green Energy Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pierce v. J.P. Morgan Chase, N.A.
as 1:2012cv05815
Plaintiff: Kristen D Pierce
Defendant: J.P. Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Halldin
as 0:2011mc61911
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Robert Halldin
Cause Of Action: 09 U.S.C. § 0009

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