Cases 1 - 10 of 12
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Bank Of America, N.A. v. National Financial Services, LLC
as 5:2016cv00588
Plaintiff:
Bank Of America, N.A.
Garnishee:
Fidelity Brokerage Services, LLC
Debtor:
Charles F. Krause
Defendant:
National Financial Services, LLC
Cause Of Action: Application for a Writ of Garnishment
COR CLEARING, LLC v. NATIONAL FINANCIAL SERVICES LLC
as 2:2015cv08981
Petitioner:
COR CLEARING, LLC
Respondent:
NATIONAL FINANCIAL SERVICES LLC
Cause Of Action: Motion to Compel
JT's Frames, Inc. v. Weinberg & Associates, Inc. et al
as 1:2015cv07923
Plaintiff:
JT's Frames, Inc.
Defendant:
Weinberg & Associates, Inc. , Ohio National Financial Services, Inc. , The Ohio National Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
JT's Frames, Inc. et al v. Weinberg & Associates, Inc. et al
as 1:2015cv06788
Plaintiff:
JT's Frames, Inc.
Defendant:
Weinberg & Associates, Inc., Ohio National Financial Services, Inc., Ohio National Life Assurance Corporation and others
Cause Of Action: 28 U.S.C. § 1331
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Walzer v. Muriel Siebert & Co. Inc. et al
as 1:2010cv04039
Plaintiff:
Andrew Walzer
Defendant:
Muriel Siebert & Co. Inc., National Financial Services, LLC, Gerard Koske and others
Cause Of Action: 9 U.S.C. § 9
Joseph Stephens & Company, Inc v. David Cikanek, et al
as 09-2763
Plaintiff:
JOSEPH STEPHENS & COMPANY, INCORPORATED
Defendant - Appellant:
DAVID CIKANEK
Defendant - Appellee:
NATIONAL FINANCIAL SERVICES LLC and NANCY HARRIS
United States of America v. 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio et al
as 3:2008cv02266
Plaintiff:
United States of America
Defendant:
111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio and $7,400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at Bank of America
Cause Of Action: U.S. Government Plaintiff
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