Cases 1 - 7 of 7
Willoughby et al v. Oppenheimer & Co., Inc.
as 6:2023cv00850
Petitioner:
Jerry Willoughby, Victor Hooper, John Disosway and others
Respondent:
Oppenheimer & Co., Inc.
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Oppenheimer & Co., Inc. v. Majani
as 6:2023cv00113
Plaintiff:
Oppenheimer & Co., Inc.
Defendant:
Sylvia Majani
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 1:2020cv22346
Defendant:
Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Oppenheimer & Co. Inc. v. Tintle
as 1:2015cv01042
Defendant:
Jeremy Gerald Tintle
Plaintiff:
Oppenheimer & Co. Inc.
Cause Of Action: 09 U.S.C. § 1
Oppenheimer & Co. Inc. v. Marshall
as 1:2013cv03134
Plaintiff:
Oppenheimer & Co. Inc.
Defendant:
Paul J. Marshall
Cause Of Action: 9 U.S.C. § 9
William Perkins v. Lehman Brothers, Inc., et al
as 11-90010
Petitioner:
WILLIAM F. PERKINS, in his capacity as Chapter 11 Trustee of International Management Associates, LLC and its affiliated debtors
Respondent:
LEHMAN BROTHERS, INC., c/o David G. Russell 1500 Marquis Two Tower 285 Peachtreet Ctr. Ave., NE Atlanta, GA 30303, BANC OF AMERICA SECURITIES, LLC, CT Corporation System 1201 Peachtreet STreet, N.E. Atlanta, GA 30361, TD AMERIDTRADE, INC., Corp. Service Co. 40 Technology Parkway, S., #300 Norcross, GA 30092 and others
Asset Protection Plans, Inc. v. Oppenheimer & Co., Inc.
as 8:2011cv00440
Plaintiff:
Asset Protection Plans, Inc.
Defendant:
Oppenheimer & Co., Inc.
Cause Of Action: 15 U.S.C. § 0078
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