Cases 1 - 2 of 2
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
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
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