Cases 61 - 70 of 76
Tube City/IMS, L.L.C. v. Progress Bulk Carriers, Ltd.
as 2:2009cv03311
Plaintiff:
Tube City/IMS, L.L.C. and Tube City/IMS, L.L.C.
Defendant:
Progress Bulk Carriers, Ltd.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Institutional Captl, et al v. Claus, et al
as 08-20710
Plaintiff - Appellee:
INSTITUTIONAL CAPITAL MANAGMENT INC and DANIEL L RITZ, JR.
Plaintiff - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Defendant - Appellant Cross-Appellee:
LEONARD CLAUS
Defendant - Appellee:
ROBERT L HARVEY and GERARD JOSEPH PEPE
Defendant - Cross-Appellee:
IMS SECURITIES INC
Institutional Captl v. Claus
as 08-20711
Claimant - Appellant Cross-Appellee:
LEONARD CLAUS
Claimant - Cross-Appellee:
IMS SECURITIES INC
Respondent - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
USA v. Wilson
as 08-20671
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
IME WILSON
USA v. Wilson
as 08-20672
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
IME WILSON
Banuelos v. IMS Securities, Inc. et al
as 4:2008cv01543
Plaintiff:
Sherry Banuelos
Defendant:
IMS Securities, Inc., IMS Financial Advisors and IMS Insurance Agency
Cause Of Action: Federal Question
Im v. Chun
as 4:2008cv00691
Plaintiff:
Byoung J Im
Defendant:
Hong Joon Chun
Cause Of Action: Federal Question
Chung IM Properties, LLC et al v. G.U.I.C. Insurance Company et al
as 2:2007cv08438
Plaintiff:
Chung IM Properties, LLC and Frank Warburton
Defendant:
G.U.I.C. Insurance Company and U.S. Risk Underwriters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Claus v. Sterling Financial Investment Group, Inc. et al
as 4:2007cv02067
Respondent:
Sterling Financial Investment Group, Inc.
Claimant:
Leonard Claus and IMS Securities, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Institutional Capital Management, Inc. et al v. Claus et al
as 4:2007cv02058
Plaintiff:
Institutional Capital Management, Inc. and Daniel L Ritz, Jr
Defendant:
Leonard Claus, IMS Securities, Inc., Sterling Financial, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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.
