Cases 1 - 5 of 5
Caruso v. Cetera Investment Services LLC et al
as 3:2022cv00444
Plaintiff:
Joseph Caruso
Defendant:
Cetera Investment Services LLC, Shane Boehm, Inland Real Estate Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
The Ohio National Life Insurance Company et al v. Cetera Advisor Networks, LLC et al
as 1:2019cv00047
Defendant:
Summit Brokerage Services, Inc., Cetera Advisors LLC, Oppenheimer Life Agency, Ltd. and others
Plaintiff:
The Ohio National Life Insurance Company and Ohio National Life Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Wittrock v. Cetera Investment Services, LLC et al
as 4:2017cv04149
Plaintiff:
Harold Wittrock
Defendant:
Cetera Investment Services, LLC and First National Bank in Sioux Falls
Cause Of Action: 28 U.S.C. § 1332
Marian et al v. Cetera Investment Services, LLC
as 2:2013cv00179
Plaintiff:
Edward Marian, Jr , John M. Marian , Steven J. Marian and others
Defendant:
Cetera Investment Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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