Cases 21 - 27 of 27
Casey v. National City Corporation et al
as 1:2008nc70004
Plaintiff:
Robert Casey, Robert Casey, Robert Casey and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Movant:
Thomas P. DiNapoli, Thomas P. DiNapoli and Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity Funds and Paul P. Lynch
Cause Of Action: Federal Question
Woods et al v. Morgan Asset Management, Inc. et al
as 3:2008cv00816
Plaintiff:
Mariam E. Woods, Mariam E. Woods, Larry Hough and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. and others
Cause Of Action: Federal Question
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Parker et al v. National City Corporation et al
as 1:2008cv01247
Plaintiff:
Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Hass v. Raskind et al
as 1:2008cv00432
Plaintiff:
James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant:
Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Casey v. National City Corporation et al
as 1:2008cv00209
Plaintiff:
Robert Casey, Robert Casey, Robert Casey and others
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Waters et al v. Kelly et al
as 2:2007cv02201
Plaintiff:
Donald W. Waters, Donald W. Waters, Frankie J. Tubbs and others
Defendant:
Michael Eugene Kelly, Michael Kelly, Jr., Tony Campanelli and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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