Cases 1 - 4 of 4
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Global Enterprise Group Holdin v. Ottimo
as 10-3051
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Global Enterprise Group Holdin v. Ottimo
as 10-2743
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Global Enterprise Group Holding, S.A. v. Ottimo et al
as 2:2007cv04904
Plaintiff:
Global Enterprise Group Holding, S.A.
Defendant:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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