Ameriprise Financial Services, Inc. v. Duckworth et al

Justia Dockets & Filings Second Circuit New York Southern District Ameriprise Financial Services, Inc. v. Duckworth et al

Ameriprise Financial Services, Inc. v. Duckworth et al

Plaintiff:	Ameriprise Financial Services, Inc.
Defendant:	Roger F. Duckworth, Nicholas Kinghorn, John Rudland, Brendan Quinn Pharmacy Ltd., Val Lee, Val Lee Pension Trust S003087, Geoff McCarthy, Elena McCloskey, James Brian Adam, Jean A. Adam, Damien Lynch, Roisin Lynch, Aidan Mc Auley, Massey Brothers Feeds, LTD. EPP, Andrew Charles Fuller, Nigel Alasdair John Walls, Kiritkumar V. Sonigra, Roy Roberts, Kishore Amritlal Shah, Paul Treacy Pension Trust, Mukesh Laxmichand Shah, Dipak Mohanlal Shah, Peter Allen Investments Ltd., Neil Browne, Browne Logistics Ireland Ltd., Vibracoustics Ltd., Vibracoustics Ltd. Retirement Benefit Scheme, Paul Hopkinson, Einion W. Roberts, Richard Pugh, Neelam Haria, Noel Dempsey, Philip Nielsen, Adele Nielsen, Richard C. Maude, David Bradfield, Stuart Vincent Sheppard, Martin Healey, Andrew Nute, The Green Island Scheme, Ian Bibby, Madeline Bibby, Joseph Bridson, Dawn Bridson, Peter Allen, Henry Bladon, Chase Lodge Care Home Ltd., Manor Park Care Ltd., Pace Export (UK) Limited, Anthony T. Paine, Mark David Mercer, Jeremy N. Barker, Philip Mark Router, Hydro Plant Ltd., Derek Kennedy, Mullingar Pewter Ltd., Berrick Industries Ltd., Kevan Millichip, Russell Godfrey, James W. Ure, JIMURE SIPP DTD 8-7-06, Steven Murray, Michael Geoffrey Kirkwood, Rachel Kirkwood, Neil Lawless, Peter Victor Dickerson, Allan Parbery and Eyes Right Opticians, Ltd.
Case Number:	1:2016cv00410
Filed:	January 19, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Edgardo Ramos
Nature of Suit:	Arbitration
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Search for this case: Ameriprise Financial Services, Inc. v. Duckworth et al
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Plaintiff: Ameriprise Financial Services, Inc.
Represented By:	Erin Elizabeth Conti
Represented By:	Sydney Haverstock Crowder
Represented By:	David Anthony Scheffel
Represented By:	Thomas Paul Swigert
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Defendant: Roger F. Duckworth
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Defendant: Nicholas Kinghorn
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Defendant: John Rudland
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Defendant: Brendan Quinn Pharmacy Ltd.
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Defendant: Val Lee
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Defendant: Val Lee Pension Trust S003087
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Defendant: Geoff McCarthy
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Defendant: Elena McCloskey
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Defendant: James Brian Adam
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Defendant: Jean A. Adam
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Defendant: Damien Lynch
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Defendant: Roisin Lynch
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Defendant: Aidan Mc Auley
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Defendant: Massey Brothers Feeds, LTD. EPP
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Defendant: Andrew Charles Fuller
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Defendant: Nigel Alasdair John Walls
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Defendant: Kiritkumar V. Sonigra
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Defendant: Roy Roberts
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Defendant: Kishore Amritlal Shah
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Defendant: Paul Treacy Pension Trust
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Defendant: Mukesh Laxmichand Shah
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Defendant: Dipak Mohanlal Shah
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Defendant: Peter Allen Investments Ltd.
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Defendant: Neil Browne
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Defendant: Browne Logistics Ireland Ltd.
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Defendant: Vibracoustics Ltd.
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Defendant: Vibracoustics Ltd. Retirement Benefit Scheme
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Defendant: Paul Hopkinson
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Defendant: Einion W. Roberts
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Defendant: Richard Pugh
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Defendant: Neelam Haria
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Defendant: Noel Dempsey
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Defendant: Philip Nielsen
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Defendant: Adele Nielsen
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Defendant: Richard C. Maude
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Defendant: David Bradfield
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Defendant: Stuart Vincent Sheppard
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Defendant: Martin Healey
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Defendant: Andrew Nute
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Defendant: The Green Island Scheme
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Defendant: Ian Bibby
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Defendant: Madeline Bibby
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Defendant: Joseph Bridson
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Defendant: Dawn Bridson
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Defendant: Peter Allen
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Defendant: Henry Bladon
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Defendant: Chase Lodge Care Home Ltd.
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Defendant: Manor Park Care Ltd.
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Defendant: Pace Export (UK) Limited
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Defendant: Anthony T. Paine
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Defendant: Mark David Mercer
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Defendant: Jeremy N. Barker
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Defendant: Philip Mark Router
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Defendant: Hydro Plant Ltd.
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Defendant: Derek Kennedy
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Defendant: Mullingar Pewter Ltd.
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Defendant: Berrick Industries Ltd.
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Defendant: Kevan Millichip
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Defendant: Russell Godfrey
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Defendant: James W. Ure
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Defendant: JIMURE SIPP DTD 8-7-06
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Defendant: Steven Murray
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Defendant: Michael Geoffrey Kirkwood
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Defendant: Rachel Kirkwood
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Defendant: Neil Lawless
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Defendant: Peter Victor Dickerson
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Defendant: Allan Parbery
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Defendant: Eyes Right Opticians, Ltd.
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