Cases 11 - 20 of 44
Principis Capital LLC et. al. v. Pride Truck Wash-Fort Pierce Series, LLC et. al.
as 2:2018cv05336
Plaintiff:
Principis Capital LLC
Defendant:
PRIDE TRUCK WASH D/B/A PRIDE TRUCK WASH FRANKLIN SERIES, Pride Truck Wash-Fort Pierce Series, LLC, Pride Truck Wash-Hebron LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shenzhen Kingdafeng Plastic & Hardware Product Co., Ltd. v. Project Tri-Force LLC et al
as 1:2018cv04022
Plaintiff:
Shenzhen Kingdafeng Plastic & Hardware Product Co., Ltd.
Defendant:
Project Tri-Force LLC, Tri-Force Sales LLC, David Pierce and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv05237
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Hartford Casualty Insurance Company v. Eastern Building & Restoration, Inc. et al
as 1:2016cv00760
Plaintiff:
Hartford Casualty Insurance Company
Defendant:
Eastern Building & Restoration, Inc., Cynthia Martin, Pane Repic and others
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Specialty Hearse & Ambulance, Corp. v. Pierce Manufacturing Inc.
as 2:2012cv04605
Defendant:
Pierce Manufacturing Inc.
Plaintiff:
Specialty Hearse & Ambulance, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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