Cases 1 - 7 of 7
QA3 Financial Corp. et al v. Financial Network Investment Corporation et al
as 8:2012cv00005
Defendant:
Cetera Financial Group, Financial Network Investment Corporation and Multi-Financial Securities Corporation
Plaintiff:
QA3 Financial Corp., QA3 Financial, LLC, QA3, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kayvan Karoon et al v. Financial Network Investment Corporation et al
as 2:2011cv00906
Defendant:
Financial Network Investment Corporation, Jack R Handy, Jr, ING Advisors Network and others
Plaintiff:
Kayvan Karoon and Karoon Capital Markets Inc
Kayvan Karoon et al v. Financial Network Investment Corporation et al
as 2:2010cv09889
Defendant:
Financial Network Investment Corporation, Jack R. Handy, Jr., ING Advisors Network and others
Plaintiff:
Kayvan Karoon and Karoon Capital Markets Inc
Diaz-Rosario v. FDIC
as 3:2010cv01552
Plaintiff:
Carmen D Diaz-Rosario
Defendant:
FDIC , Sunlife Assurance Company of Canada , Financial Network Investment Corporation and others
Cause Of Action: 12 U.S.C. § 1464
Padilla-Acosta et al v. Financial Network Investment Corporation Of Puerto Rico, Inc. et al
as 3:2010cv01533
Plaintiff:
Dominick Padilla-Acosta and Maria Padilla-Lopez
Defendant:
Financial Network Investment Corporation Of Puerto Rico, Inc. , FDIC , W. Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Magnus v. Financial Network Investment Corporation et al
as 1:2007cv07112
Plaintiff:
Karl Magnus
Defendant:
Financial Network Investment Corporation, Financial Network Investment Corporation and John Does 1 - 10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Financial Network Investment Corporation v. Lund et al
as 5:2007cv05046
Plaintiff:
Financial Network Investment Corporation and Financial Network Investment Corporation
Defendant:
Floyd E. Lund and Lily K. Lund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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