Cases 1 - 3 of 3
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Spitzer Management, Inc., et al v. Interactive Brokers, LLC, et al
as 1:2013cv02184
Plaintiff:
Women's Right Information Center, Jerry Knapp Enterprises, Inc., KM Kole & Associates Corp. and others
Defendant:
Interactive Brokers, LLC, LNB Bancorp, Inc., Fifth Third Bancorp and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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