Cases 21 - 30 of 76
TORLAY v. NELLIGAN et al
as 3:2019cv06589
Plaintiff:
Daryl Torlay
Defendant:
joseph nelligan, ROBERT BEYLICKJIAN and MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC.
Cause Of Action: 28 U.S.C. § 1332
SMITH & ASSOCIATES v. GLOBALMAC2, INC. D/B/A GLOBALMACIT
as 2:2019cv05785
Plaintiff:
SMITH & ASSOCIATES
Defendant:
GLOBALMAC2, INC. D/B/A GLOBALMACIT and GLOBALMAC2, INC.
Cause Of Action: 28 U.S.C. § 1441
SARWAR et al v. BMW OF NORTH AMERICA, LLC et al
as 2:2018cv16750
Plaintiff:
TOMMIE SHERRILL, ANTHONY FIORINO, THOMAS SCHENK and others
Defendant:
BAVARIAN MOTOR WORKS and BMW OF NORTH AMERICA, LLC
Cause Of Action: 15 U.S.C. § 2301
MORGAN STANLEY SMITH BARNEY LLC v. STANKOVICH
as 3:2018cv07962
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JON STANKOVICH
Cause Of Action: 28 U.S.C. § 1332
GENERAL CHEMICAL AND SUPPLY, INC. v. SMITH et al
as 1:2018cv04766
Plaintiff:
GENERAL CHEMICAL AND SUPPLY, INC.
Defendant:
BRIAN L. SMITH , BRITTANY SMITH and OFFICE BASICS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BILTMORE INTERNATIONAL CORPORATION v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
as 2:2018cv03764
Plaintiff:
BILTMORE INTERNATIONAL CORPORATION
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Cause Of Action: 28 U.S.C. § 1441
MORGAN STANLEY SMITH BARNEY LLC v. FITZGERALD
as 1:2017cv12866
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Defendant:
JOHN FITZGERALD
Cause Of Action: 28 U.S.C. § 1332
MORGAN STANLEY SMITH BARNEY LLC v. BEYLICKJIAN
as 3:2017cv07951
Defendant:
ROBERT BEYLICKJIAN
Plaintiff:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
LONG AND FOSTER REAL ESTATE v. SMITH
as 1:2017cv06768
Plaintiff:
LONG AND FOSTER REAL ESTATE
Defendant:
ED SMITH
Cause Of Action: 28 U.S.C. § 1441
SMITH v. SPECIALIZED LOAN SERVICING LLC et al
as 3:2017cv06668
Plaintiff:
MARK SMITH
Defendant:
SPECIALIZED LOAN SERVICING LLC and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1962
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