Cases 1 - 10 of 12
Hilltop Securities Inc v. Clear Haven Capital Management LLC
as 1:2023cv09710
Plaintiff:
Hilltop Securities Inc.
Defendant:
Clear Haven Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Hilltop Securities Inc v. Clear Haven Capital Management LLC
as 3:2023cv00432
Not Classified By Court:
Hilltop Securities Inc
Defendant:
Clear Haven Capital Management, LLC and Clear Haven Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2022cv05588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Hilltop Securities, Inc. v. Heidkamp
as 1:2022cv00803
Plaintiff:
Hilltop Securities, Inc.
Defendant:
Daniel Heidkamp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hilltop Securities, Inc. v. Bugallo
as 6:2021cv00776
Plaintiff:
Hilltop Securities, Inc.
Defendant:
Alejandro Mariano Bugallo
Cause Of Action: 28 U.S.C. § 1332
Pierre Fistanic v. Hilltop Securities Inc. et al
as 2:2021cv00634
Plaintiff:
Pierre Fistanic
Defendant:
Hilltop Securities Inc. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
O'Leary et al v. Morgan Stanley Smith Barney, LLC
as 3:2018cv00997
Plaintiff:
Connie E. Sanders-Timian, Michael J. O'Leary and Hilltop Securities, Inc.
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 18 U.S.C. § 1836
BOKF NA et al v. Wise et al
as 3:2018cv00794
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Vickie Sue Wise , Ronnie Carroll Davis , Melissa Morgeson Del-Cid and others
Cause Of Action: 18 U.S.C. § 1836
Aretakis v. First Financial Equity Corpora
as 17-3649
Plaintiff - Appellant:
John A. Aretakis
Defendant - Appellee:
First Financial Equity Corporation and Hilltop Securities Inc.
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.
