Cases 1 - 10 of 10
Downing et al v. Fredette et al
as 5:2019cv00652
Defendant:
IMS Securities Inc, Calton Associates and Richard Noel Fredette
Plaintiff:
Kurt J Downing, William E Downing and Stephen C Downing
Wrubel et al v. Wadsworth et al
as 3:2019cv10026
Defendant:
Jackie Wadsworth, IMS Securities, Inc. and Associated Industries Insurance Company, Inc.
Plaintiff:
Teresa K. Wrubel, Marilynn L. Peterson, Josephine A. Marion and others
Cause Of Action: 28 U.S.C. § 1332
Stallard et al v. IMS Securities et al
as 2:2012cv00982
Plaintiff:
Lambert Stallard and Karen T. Stallard
Defendant:
IMS Securities and Richard Spencer Childs
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bradley Rosen v. IMS Securitie
as 10-14331
Plaintiff - Appellee:
BRADLEY J. ROSEN
Defendant - Appellant:
IMS SECURITIES, INC.
Institutional Captl, et al v. Claus, et al
as 08-20710
Plaintiff - Appellee:
INSTITUTIONAL CAPITAL MANAGMENT INC and DANIEL L RITZ, JR.
Plaintiff - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Defendant - Appellant Cross-Appellee:
LEONARD CLAUS
Defendant - Appellee:
ROBERT L HARVEY and GERARD JOSEPH PEPE
Defendant - Cross-Appellee:
IMS SECURITIES INC
Institutional Captl v. Claus
as 08-20711
Claimant - Appellant Cross-Appellee:
LEONARD CLAUS
Claimant - Cross-Appellee:
IMS SECURITIES INC
Respondent - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Banuelos v. IMS Securities, Inc. et al
as 4:2008cv01543
Plaintiff:
Sherry Banuelos
Defendant:
IMS Securities, Inc., IMS Financial Advisors and IMS Insurance Agency
Cause Of Action: Federal Question
Claus v. Sterling Financial Investment Group, Inc. et al
as 4:2007cv02067
Respondent:
Sterling Financial Investment Group, Inc.
Claimant:
Leonard Claus and IMS Securities, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Institutional Capital Management, Inc. et al v. Claus et al
as 4:2007cv02058
Plaintiff:
Institutional Capital Management, Inc. and Daniel L Ritz, Jr
Defendant:
Leonard Claus, IMS Securities, Inc., Sterling Financial, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Abern Financial, Inc. et al v. IMS Securities, Inc.
as 1:2007cv20765
Plaintiff:
Abern Financial, Inc., Abern Financial, Inc., Abern Financial, Inc. and others
Defendant:
IMS Securities, Inc. and IMS Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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