Cases 11 - 20 of 222
Stifel, Nicolaus & Company, Inc. v. Sapient Capital, LLC et al
as 4:2023cv00241
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Sapient Capital, LLC and Sapient Capital Founders, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dayan-Varnum v. Dayan et al
as 4:2023cv00052
Plaintiff:
Mary Ellen Dayan-Varnum
Defendant:
Kathryn Dayan, Dava Dayan, Merrill Lynch Pierce Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Krupka et al v. Stifel Nicolaus & Company Incorporated
as 4:2023cv00049
Plaintiff:
Keith M. Krupka and Joseph J. Lee
Defendant:
Stifel Nicolaus & Company Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Atlas Apartments Acquisitions, LLC et al v. Stifel Nicolaus & Company Inc. et al
as 1:2022cv06470
Plaintiff:
Atlas Apartments Acquisitions, LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC and others
Defendant:
Stifel Nicolaus & Company Inc., William Scherr, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Stifel, Nicolaus and Company, Inc. v. Shift Technologies, Inc.
as 22-2033
Plaintiff / Appellant:
Stifel, Nicolaus and Company, Inc.
Defendant / Appellee:
Shift Technologies, Inc.
Stanley Friedler v. Stifel, Nicolaus, & Company, Inc.
as 22-1895
Petitioner / Appellant:
STANLEY FRIEDLER, MD, GAIL FRIEDLER, RICHARD FRIEDLER and others
Respondent / Appellee:
STIFEL, NICOLAUS & COMPANY, INCORPORATED and COLEMAN JOSEPH DEVLIN
STIFEL, NICOLAUS & COMPANY, INCORPORATED v. PRATT
as 2:2022cv03250
Petitioner:
STIFEL, NICOLAUS & COMPANY, INCORPORATED
Respondent:
JOSEPH HERSEY PRATT
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Atlas Apartments Acquisitions, LLC et al v. Stifel Nicolaus & Company Inc. et al
as 1:2022cv21469
Plaintiff:
Atlas Apartments Acquisitions, LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC and others
Defendant:
Stifel Nicolaus & Company Inc., William Scherr, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Friedler et al v. Stifel, Nicolaus, & Company, Inc. et al
as 1:2022cv00752
Petitioner:
Stanley Friedler, M.D., Gail Friedler, Richard Friedler and others
Respondent:
Stifel, Nicolaus, & Company, Inc. and Coleman Joseph Devlin
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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