Cases 11 - 20 of 26
Dottore v. H & R Block Financial Advisors, Inc.
as 1:2008cv02434
Plaintiff:
Mark E. Dottore, Mark E. Dottore and Mark E. Dottore
Defendant:
H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
La Grave v. H & R Block Inc et al
as 3:2008cv00667
Plaintiff:
Peter La Grave
Defendant:
H & R Block Inc and H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
H&R Block Financial Advisors, Inc. v. Schulte et al
as 1:2008cv00624
Plaintiff:
H&R Block Financial Advisors, Inc. and H&R Block Financial Advisors, Inc.
Defendant:
Steven Schulte and Michael Wilcheck, II
Cause Of Action: Diversity
H&R BLOCK FINANCIAL ADVISORS, INC. v. KASKEY et al
as 2:2008cv04255
Plaintiff:
H&R BLOCK FINANCIAL ADVISORS, INC.
Defendant:
MARK KASKEY and W. JASON BEARD
Cause Of Action: Diversity
H & R Block Financial Advisors, Inc. v. Brewer
as 2:2008cv00640
Plaintiff:
H & R Block Financial Advisors, Inc. and H & R Block Financial Advisors, Inc.
Defendant:
Michael Christopher Brewer
Cause Of Action: Diversity
Sheldon Gordon, et al v. David Dadante, et al
as 08-3697
Plaintiff - Appellant:
SHELDON GORDON, et al. and DONNA J. RITTS
Defendant - Appellee:
DAVID DADANTE, FERRIS, BAKER WATTS, INC., WACHOVIA SECURITIES, LLC and others
Movant - Appellee:
BEVERLY DADANTE, CHRISTPHER DADANTE and DAVID JOHN DADANTE
Amicus Curiae:
CLEVELAND CONSTRUCTION, INC., SMALL BROTHERS PARTNERSHIP, JAMES W. SMALL and others
Williams v. H&R Block Financial Advisors, Inc. et al
as 3:2008cv01318
Plaintiff:
Alice Williams, Alice Williams, Alice Williams and others
Defendant:
H&R Block Financial Advisors, Inc., H&R Block Tax and Business Services, Inc., H&R Block Tax and Business Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
H & R Block Financial Advisors, Inc. v. Barley et al
as 6:2007cv06625
Plaintiff:
H & R Block Financial Advisors, Inc.
Defendant:
Robert Barley, Michael Mason, Donald Savino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 07-3526
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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