Cases 1 - 7 of 7
Victor Javitch v. First Union Securities, Inc., et al
as 17-3301
Plaintiff:
VICTOR M. JAVITCH, Receiver
Intervenor - Appellant:
JOHN WAYNE LAZAR and FREDERICK H. STIERHEIM
Defendant - Appellee:
FIRST UNION SECURITIES, INC. and MICHAEL D'ANGELO
Kurt Sollberger v. Wachovia Securities LLC, et al
as 10-56565
Plaintiff - Appellant:
KURT SOLLBERGER, an individual
Defendant - Appellee:
WACHOVIA SECURITIES LLC, FKA First Union Securities, Inc., WACHOVIA SECURITIES FINANCIAL NETWORK LLC, FIRST CLEARING LLC and others
Alan B Krichman v. Wachovia Corporation et al
as 8:2007cv00295
Plaintiff:
Alan B Krichman
Defendant:
Wachovia Corporation, Wachovia Securities LLC, First Union Securities Inc and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Gerald Rouse et al v. First Union Securities Inc et al
as 8:2007cv00298
Plaintiff:
Gerald Rouse and Gerald Rouse
Defendant:
First Union Securities Inc and Wachovia Securities LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
AIG Global Securities Lending Corp., et al v. Banc of America Securities LLC
as 1:2001cv11448
Plaintiff:
AIG Global Lending Corp., AIG Life Insurance Company, Allstate Life Insurance Company and others
Defendant:
Banc of America Securities, LLC and First Union Securities, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goldberg, et al v. First Union National, et al
as 1:2000cv04485
Defendant:
First Union Securities, Inc. and First Union National Bank
Plaintiff:
Harley S. Tropin, Michael I. Goldberg, Lloyd L. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
