Cases 1 - 10 of 80
Millner v. Optimum Construction, Inc. et al
as 8:2022cv03339
Plaintiff:
Jackquelyne Millner
Counter Claimant:
Optimum Construction, Inc.
Defendant:
Bobbie Smith
Counter Defendant:
Jackquelyne T. Millner
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Millner v. Optimum Construction, Inc. et al
as 8:2022cv03338
Plaintiff:
Jackquelyne Millner
Defendant:
Optimum Construction, Inc. and Bobbie Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Rothman et al v. Snyder
as 8:2020cv03290
Plaintiff:
Frederick W. Smith, Dwight C. Schar and Robert Rothman
Defendant:
Daniel Snyder
Intervenor:
National Football League and WP Company LLC doing business as The Washington Post
Material Witne:
John A. Moag, Jr.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Plank et al
as 1:2020cv02589
Defendant:
Jerri L. Devard, William R. McDermott, Lawrence "Chip" Molloy and others
Plaintiff:
Stacy Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Olin v. Plank et al
as 1:2020cv02523
Defendant:
Jerri L. Devard, Alvin Bernard Krongard, Lawrence Molloy and others
Plaintiff:
Dale Olin
Consolidated Plaintiff:
Stacy Smith
Consolidated Defendant:
A.B. Krongard, Brad Dickerson and Karl-Heinz Maurath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Herman v. Morgan Stanley Smith Barney LLC
as 8:2020cv01474
Plaintiff:
Mitchell D Herman
Defendant:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. SunTrust Mortgage, Inc./SunTrust Bank et al
as 8:2019cv03274
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
