Cases 1 - 6 of 6
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7 v. Antonucci et al
as 1:2017cv08635
Plaintiff:
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7
Defendant:
Charles Antonucci, JP Morgan Chase Bank N. A., The Board of Managers of the Nolita Place Condominium homeowner's Assoc. and others
Cause Of Action: 28 U.S.C. § 1444
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
Iktisat Finansal Kiralama Anonim Sirketi v. Lichtenstein et al
as 1:2010cv04104
Plaintiff:
Iktisat Finansal Kiralama Anonim Sirketi
Defendant:
David Lichtenstein, Charles Antonucci, Sr., Donald G. Glascoff, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Antonucci et al v. Bonham et al
as 5:2009cv01402
Plaintiff:
Charles Antonucci, Sr, Charles Antonucci, Sr, Park Avenue Insurance LLC and others
Defendant:
J Ted Bonham, Jeffery D Black, Bonham & Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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