Cases 1 - 8 of 8
Black et al v. Mantei & Associates, Ltd. et al
as 3:2023cv04149
Plaintiff:
Donald Black, Marcia Black, Larry Martin and others
Defendant:
Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Black et al v. Mantei & Associates, Ltd. et al
as 3:2019cv02097
Plaintiff:
Barbara Thompson, Rebecca Martin, Donald Black and others
Defendant:
Mantei & Associates, Ltd., J.P. Turner & Company, L.L.C, Cindy Chiellini and others
Ajamian v. Nimeh
as 17-2054
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Kinan Nimeh and J.P. Turner & Company
Ajamian v. Nimeh et al
as 2:2017cv01491
Plaintiff:
Robert H. Ajamian
Defendant:
J.P. Turner & Company and Kinan Nimeh
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
J.P. Turner & Company LLC v. Columbia Casualty Company et al
as 2:2014cv03017
Defendant:
Columbia Casualty Company and Does
Plaintiff:
J.P. Turner & Company LLC
Shrives v. Roberts et al
as 6:2010cv06403
Defendant:
J.P. Turnder & Company, LLC, J.P. Turner & Company Capital Management, LLC, Nationwide Life Insurance Company and others
Plaintiff:
V. Helen Shrives
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Brown et al v. J.P. Turner & Company, LLC
as 1:2009cv02649
Plaintiff:
Ron Brown, Ron Brown, Ron Brown and others
Defendant:
J.P. Turner & Company, LLC, J.P. Turner & Company, LLC and J.P. Turner & Company, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
May v. J.P. Turner & Company, LLC
as 1:2008cv00641
Plaintiff:
Roger P. May
Defendant:
J.P. Turner & Company, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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