Cases 11 - 20 of 22
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
Carlos Martell, et al v. IDS Property Casualty Insuranc, et al
as 12-1706
Plaintiff - Appellant Cross-Appellee:
CARLOS MARTELL and CAMILLE GLYNN
Defendant - Appellee Cross-Appellant:
IDS PROPERTY CASUALTY INSURANCE COMPANY
Defendant:
AMERIPRISE FINANCIAL, INCORPORATED, et al
Carlos Martell, et al v. IDS Property Casualty Insuranc, et al
as 12-1603
Plaintiff - Appellant:
CARLOS MARTELL and CAMILLE GLYNN
Defendant - Appellee:
IDS PROPERTY CASUALTY INSURANCE COMPANY
Defendant:
AMERIPRISE FINANCIAL, INCORPORATED, et al
HBK Sorce Financial LLC et al v. Ameriprise Financial Services, Inc. et al
as 4:2010cv02284
Plaintiff:
HBK Sorce Financial LLC , HBK Sorce Advisory LLC , HBK Sorce Brokerage LLC and others
Defendant:
Ameriprise Financial Services, Inc., Kevin Bannon, Bannon Financial Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sheldon Gordon v. David Dadante, et al
as 10-3169
Plaintiff:
SHELDON GORDON, et al.
Appellee:
MARK DOTTORE
Defendant:
DAVID DADANTE, et al.
Defendant - Appellant:
AMERIPRISE FINANCIAL SERVICES INC., fka H & R Block Financial Advisors, Inc.
Plaintiff v. Defendant
as 3:2010cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Biggers et al v. Ameriprise Financial Services, Inc.
as 3:2009cv00352
Plaintiff:
Tricia P Biggers and Kerry B Anthony
Defendant:
Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ameriprise Financial Services, Inc. v. Knoxville TVA Employees Credit Union
as 3:2008cv00262
Plaintiff:
Ameriprise Financial Services, Inc.
Defendant:
Knoxville TVA Employees Credit Union
Cause Of Action: Federal Question
Elizabeth Suschil, et al v. Ameriprise Financial Services,
as 08-3641
Plaintiff - Appellant:
ELIZABETH SUSCHIL, ROBIN SNEDEKER and MICHAEL RAMIREZ
Defendant - Appellee:
AMERIPRISE FINANCIAL SERVICES, INC.
Suschil et al v. Ameriprise Financial Services, Inc.
as 1:2007cv02655
Plaintiff:
Elizabeth Suschil, Elizabeth Suschil, Elizabeth Suschil and others
Defendant:
Ameriprise Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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