Other Statutes Cases filed in Virginia
Plaintiff Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 4:2017cv00132
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Moore et al
as 2:2017cv00587
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Warren Moore and Patricia Moore
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Capps
as 3:2013cv00216
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: David Capps
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award

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