Cases 1 - 4 of 4
ICAP Securities USA, LLC et al v. Blackwell et al
as 5:2011cv00330
Plaintiff:
ICAP Securities USA, LLC and ICAP Capital Markets, LLC
Defendant:
Terry Blackwell , Beverly Blackwell and Blackwell Family Trust
Cause Of Action: 28 U.S.C. § 2201
ICAP Securities USA, LLC et al v. Mooney et al
as 5:2011cv00331
Plaintiff:
ICAP Securities USA, LLC and ICAP Capital Markets, LLC
Defendant:
Frank Mooney, Jr. and Marion Mooney
Cause Of Action: 28 U.S.C. § 2201
Mooney v. Kleemann et al
as 5:2009cv00277
Plaintiff:
Frank Mooney, Jr.
Defendant:
Perry Kleemann and ICAP Securities USA, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Blackwell et al v. Kleemann et al
as 5:2009cv00278
Plaintiff:
Terry R. Blackwell and Beverly D. Blackwell
Defendant:
Perry Kleemann and ICAP Securities USA, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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