Cases 1 - 9 of 9
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
William A Niese et al v. Chandler Trust No 1 et al
as 2:2011cv07577
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Philip Chandler and others
Plaintiff:
William A Niese, Judge James R Simpson, W Thomas Johnson, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Klein
as 2:2011mc50530
Petitioner:
United States of America
Respondent:
Jeffrey S Klein
United States of America v. Klein
as 2:2011mc50529
Petitioner:
United States of America
Respondent:
Jeffrey S Klein
Darryl Samsell et al v. Wellpoint, Inc. et al
as 2:2009cv06079
Plaintiff:
Darryl Samsell, Valerie Samsell, Mary Cooper and others
Consolidated Plaintiff:
Valerie O'Brien, Ivette Rivera-Giusti and Kevin O'Brien
Defendant:
Wellpoint, Inc., Wellpoint Health Networks, Inc., Anthem, Inc. and others
Consolidated Defendant:
John Doe Corporation 1-20 and Anthem Health Plans of Virginia, Inc. doing business as ANTHEM BLUECROSS AND BLUESHIELD
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Capital Pacific Holdings Inc v. Pacific Capital Development et al
as 8:2007cv00253
Plaintiff:
Capital Pacific Holdings Inc and Capital Pacific Holdings Inc
Defendant:
Pacific Capital Development Co, Jeffrey S Klein and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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