Cases 1 - 5 of 5
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
Herold v. Merill Lynch et al
as 1:2021cv00610
Defendant:
Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Herold v. Knight, et al.
as 1:2019cv02138
Defendant:
Bradford E Bugher, Julie A. Morrone, Carla Lynn Knight and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Nicolay et al
as 8:2017cv01215
Plaintiff:
SunTrust Bank
Defendant:
Annette M. Nicolay , Merrill Lynch, Pierce, Fenner & Smith Incorporated and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch Commercial Finance Corporation v. Total Service Solutions, Incorporated et al
as 8:2008cv01829
Plaintiff:
Merrill Lynch Commercial Finance Corporation
Defendant:
Total Service Solutions, Incorporated, John W. Chandler and Carol Chandler
Cause Of Action: Diversity
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