Cases 1 - 3 of 3
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
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
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
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