Cases 11 - 20 of 265
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
VLADIMIR v. WILSON et al
as 1:2023cv00619
Plaintiff:
ALAN VLADIMIR
Defendant:
JOHN WILSON, ADAMS, WILSON & ASSOCIATES, AMERIPRISE FINANCIAL SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perrie v. Indian Harbor Insurance Company et al
as 1:2022cv02992
Plaintiff:
Heather Perrie
Defendant:
Indian Harbor Insurance Company and Ameriprise Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Marjory Gail Thomas Osborn-Vincent v. Ameriprise Financial Services, Inc., et al
as 22-35796
Plaintiff / Appellant:
ESTATE OF MARJORY GAIL THOMAS OSBORN-VINCENT
Defendant / Appellee:
AMERIPRISE FINANCIAL SERVICES, INC., a Delaware Corporation and RIVERSOURCE LIFE INSURANCE COMPANY, a Minnesota Corporation
Defendant:
AMERIPRISE FINANCIAL, INC., a Minnesota Corporation
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
Plaintiff v. Defendant
as 1:2022cv06140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Sperry v. Riversource Life Insurance Company et al
as 4:2022cv01218
Plaintiff:
Mary Ann Sperry
Defendant:
Riversource Life Insurance Company and Ameriprise Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Maguire v. Ameriprise Financial Services, LLC et al
as 3:2022cv00128
Plaintiff:
Patricia Kane Maguire
Defendant:
Ameriprise Financial Services, LLC, AMPF Holding, LLC, Anthony Joseph Salerno and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Korzik et al v. Benabou et al
as 1:2022cv00201
Petitioner:
Robert Nicholas Korzik and James M Korzik
Respondent:
Raphal Benabou, Donna Benabou, Ameriprise Financial Services, Inc. and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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