Cases 1 - 5 of 5
B. Thomas and Company v. Universal Warranty Corp., et al
as 20-1523
Defendant / Appellee:
Ally Insurance Holdings, Inc. and Universal Warranty Corp.
Plaintiff / Appellant:
B. Thomas and Company, doing business as National Financial Services, LLC
Bartle v. Fidelity Brokerage Services LLC et al
as 4:2020cv00064
Defendant:
National Financial Services LLC and Fidelity Brokerage Services LLC
Plaintiff:
ANNETTE MACKEY BARTLE and Annette Makey Bartle
Cause Of Action: 15 U.S.C. § 77
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
The Verizon Employee Benefits Committee v. Pauk et al
as 2:2014cv04058
Plaintiff:
The Verizon Employee Benefits Committee
Defendant:
Allen Pauk and National Financial Services LLC
Counter_claimant:
Allen Pauk
Counter_defendant:
The Verizon Employee Benefits Committee
Cause Of Action: 29 U.S.C. § 1132
Scottrade, Inc. v. Knight Equity Markets, L.P.
as 4:2010cv02380
Plaintiff:
Scottrade, Inc.
Defendant:
Knight Equity Markets, L.P., GeoBio Energy, Inc., David Otto and others
Cause Of Action: 28 U.S.C. § 1332
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