Cases 1 - 4 of 4
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
Oklahoma State of v. Providence Holdings Inc et al
as 5:2010cv01302
Plaintiff:
Oklahoma State of
Defendant:
Providence Holdings Inc , Falcon Holdings LLC , Jerry Lancaster and others
Cause Of Action: 28 U.S.C. § 1441
Oppenheimer & Co., Inc. v. Reichman et al
as 1:2010cv04307
Plaintiff:
Oppenheimer & Co., Inc.
Defendant:
Allen Reichman, Mary Reichman and Kim Holland
Cause Of Action: 28 U.S.C. § 1335
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