Cases 1 - 4 of 4
Butler-Neebee v. United States Citizenship & Immigration Services et al
as 2:2023cv00067
Plaintiff:
Lori Ann Butler-Neebee
Defendant:
U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Shepherd v. E*TRADE Financial Corporate Services, Inc. et al
as 4:2012cv00759
Plaintiff:
Richard C Shepherd
Defendant:
E*TRADE Financial Corporate Services, Inc. , E*Trade Securities, LLC and E*TRADE Clearing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Johnson et al
as 2:2010xc01609
Plaintiff:
Cynthia Johnson, Richard C. Brondum, Jr. and Bill R. Bundy, Jr.
Cause Of Action: 28 U.S.C. § 1333
Berry et al v. Bryan Cave LLP et al
as 3:2008cv02035
Plaintiff:
Stephen Berry, Fader Higher LLC, Mehmet C Pekerol and others
Defendant:
Bryan Cave LLP, Richard C Smith, American Express Tax & Business Services Inc doing business as Actuarial and Administrative Services Inc doing business as AAS Pension Services and others
3Rd Party Plaintiff:
American Express Tax & Business Services Inc formerly doing business as RSM McGladrey Inc
3Rd Party Defendant:
Indianapolis Life Insurance Company, Hartford Life and Annuity Insurance Company, Pacific Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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