Cases 1 - 10 of 21
J.P. Morgan Securities, LLC v. Duncan, III
as 2:2022cv11732
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
Lewis Duncan, III
Petitioner:
Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ameriprise Financial Services, LLC v. Paynter
as 2:2020cv02729
Respondent:
Todd B Paynter
Petitioner:
Ameriprise Financial Services, LLC
Cause Of Action: 9 U.S.C. § 9
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2017cv12720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Ameriprise Financial Services, Inc. v. Meisheri
as 2:2015cv11734
Plaintiff:
Ameriprise Financial Services, Inc.
Defendant:
Kaush Meisheri
Cause Of Action: 28 U.S.C. § 1332
Dwight v. Ameriprise Financial Services, Inc. et al
as 2:2014cv14764
Plaintiff:
June Dwight
Defendant:
Ameriprise Financial Services, Inc. and Richard Multhaupt
Cause Of Action: 29 U.S.C. § 621
Ameriprise Financial Services, Inc. v. McCarthy
as 1:2014cv02256
Plaintiff:
Ameriprise Financial Services, Inc.
Defendant:
Kathleen McCarthy
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2014cv11943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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
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