Cases 51 - 58 of 58
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
In Re Reed E. Slatkin
as 2:2008cv03358
Appellant:
DOES, National Financial Services Corporation, Donald L Simons and others
Appellee:
R Todd Neilson
In Re Debtor:
Reed E Slatkin
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
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
Plaintiff v. Defendant
as 8:2008cv01720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
GUALTIERI v. NATIONAL CREDIT ACCEPTANCE, INC. et al
as 2:2007cv01276
Plaintiff:
JOSEPH GUALTIERI
Defendant:
NATIONAL CREDIT ACCEPTANCE, INC. and NATIONAL FINANCIAL SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Berenson et al v. National Financial Services LLP et al
as 1:2004cv11311
Plaintiff:
Joan Berenson and David Berenson
Defendant:
Fidelity Brokerage Services LLC, Does 1-50 and National Financial Services LLP
Cause Of Action: 15 U.S.C. § 1692
Hopper v. FirstPlus Fin West, et al
as 2:2001cv01054
Defendant:
FirstPlus Financial West Inc, Banc One Credit Co, Banc One Financial Services Inc and others
Plaintiff:
Selma Hopper
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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