Cases 1 - 9 of 9
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2021cv00799
Plaintiff:
Mohammed Mohshin Chowdhury
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
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
Herold v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2017cv00395
Plaintiff:
Fredrick W. Herold, Jr.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
BOKF, N.A. v. American Family Services, Inc.
as 2:2017cv00167
Plaintiff:
BOKF, N.A.
Defendant:
American Family Services, Inc.
Receiver:
Derek A. Pierce
Cause Of Action: 28 U.S.C. § 1332
Pierce Associates, Inc v. Tate Engineering Systems, Inc. et al
as 1:2017cv00035
Plaintiff:
Pierce Associates, Inc
Defendant:
Tate Engineering Systems, Inc. and IA Manufacturing, LLC
Cross_claimant:
Tate Engineering Systems, Inc. and IA Manufacturing, LLC
Cross_defendant:
IA Manufacturing, LLC and Tate Engineering Systems, Inc.
Counter_claimant:
IA Manufacturing, LLC
Counter_defendant:
Pierce Associates, Inc
Cause Of Action: 02 U.S.C. § 131
Western Branch Diesel, Incorporated v. M/Y Tides In (Official No. 912406)
as 2:2016cv00546
Plaintiff:
Western Branch Diesel, Incorporated
Defendant:
M/Y Tides In (Official No. 912406) and Matthew Pierce
Cause Of Action: 28 U.S.C. § 1333
Pierce et al v. Lumber Liquidators Inc
as 1:2015cv02761
Defendant:
Lumber Liquidators, Inc.
Plaintiff:
daniel pierce , terry robb and Debora robb
Cause Of Action: 28 U.S.C. § 1441
Pierce Associates, Inc. v. Potomac Environmental Technologies, Inc. et al
as 1:2010cv00725
Plaintiff:
Pierce Associates, Inc.
Defendant:
Potomac Environmental Technologies, Inc., WDJ Capital Holdings, Inc. and Wais D. Jalali
Cause Of Action: 28 U.S.C. § 1332
Access National Bank v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2009cv00826
Plaintiff:
Access National Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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