Cases 1 - 6 of 6
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff:
6694 Dawson Blvd, LLC
Defendant:
Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
McTague v. McTague et al
as 2:2019cv04193
Plaintiff:
Theresa Ann McTague
Defendant:
Timothy B. McTague, Oppenheimer & Co., Inc., Kay McTague and others
Board of County Commissioners of the County of Bernalillo v. BOSC, Inc. et al
as 1:2015cv00772
Plaintiff:
Board of County Commissioners of the County of Bernalillo
Defendant:
BOSC, Inc. , Oppenheimer & Co., Inc. , Thomas Wayne Hayes and others
Cause Of Action: 28 U.S.C. § 1441
Providence Holdings, Inc. v. Oppenheimer & Co., Inc. et al
as 4:2012cv00629
Plaintiff:
Providence Holdings, Inc.
Defendant:
Oppenheimer & Co., Inc., Oppenheimer Trust Company, Charles Antonucci and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lancaster et al v. Oppenheimer & Co., Inc. et al
as 4:2011cv00459
Plaintiff:
Jerry Lancaster, Providence Holdings Inc, Falcon Holdings, L.L.C. and others
Defendant:
Oppenheimer & Co., Inc. , Oppenheimer Trust Company , Charles Antonucci and others
Cause Of Action: 28 U.S.C. § 1441
KLEIN et al v. OPPENHEIMER & CO., INC.
as 2:2010cv06743
Plaintiff:
WARREN KLEIN , HOWARD KLEIN and JAMES KLEIN
Defendant:
OPPENHEIMER & CO., INC.
Cause Of Action: 28 U.S.C. § 1441
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