Cases 1 - 8 of 8
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
William A Niese et al v. Chandler Trust No 1 et al
as 2:2011cv07577
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Philip Chandler and others
Plaintiff:
William A Niese, Judge James R Simpson, W Thomas Johnson, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 3:2011cv02634
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
First Republic Bank, The Whittier Trust Company, Stephen D. Carver and others
Cause Of Action: 28 U.S.C. § 1332
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