Cases filed in the Second Circuit Courts
Cases 11 - 18 of 18
Smith v. OppenheimerFunds Distributor, Inc. et al
as 1:2010cv07387
Plaintiff: Bradley C. Smith
Defendant: OppenheimerFunds Distributor, Inc. , Matthew P. Fink , Phillip A. Griffiths and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. OppenheimerFunds Distributor, Inc. et al
as 1:2010cv07394
Plaintiff: Bradley C. Smith
Defendant: OppenheimerFunds Distributor, Inc. , Brian F. Wruble , David K. Downes and others
Cause Of Action: 28 U.S.C. § 1331
Hartley et al v. Oppenheimerfunds, Inc. et al
as 1:2009cv01982
Plaintiff: Alexander Hartley and Alexander Hartley
Defendant: Oppenheimerfunds, Inc., Oppenheimer Champion Income Fund, William L. Armstrong and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Hanks v. Oppenheimerfunds, Inc. et al
as 1:2009cv02006
Plaintiff: Benjamin Hanks, Benjamin Hanks and Benjamin Hanks
Defendant: Oppenheimerfunds, Inc., Oppenheimer Champion Income Fund, William L. Armstrong and others
Cause Of Action: Federal Question
Peshkin et al v. Tremont Group Holdings, Inc. et al
as 1:2008cv11183
Plaintiff: Richard Peshkin, Richard Peshkin and Richard Peshkin
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management and others
Cause Of Action: Diversity
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff: United States of America
Defendant: All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
Ameriprise Financial, Inc. v. Oppenheimerfunds Distributor, Inc.,
as 1:2007cv08451
Plaintiff: Ameriprise Financial, Inc.
Defendant: Oppenheimerfunds Distributor, Inc.,
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Mendez v. Oppenheimerfunds, Inc. et al
as 1:2007cv06058
Plaintiff: Jesus Mendez
Defendant: Oppenheimerfunds, Inc. and Keith Spencer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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.


Why Is My Information Online?