Cases 1 - 10 of 12
Julie Bussing v. COR Securities Holdings, et al
as 14-8015
Plaintiff - Respondent:
Julie A. Bussing
Defendant - Petitioner:
COR Securities Holdings, Inc., Carlos Salas, Christopher L. Frankel and others
Plaintiff v. Defendant
as 8:2012cv00238
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Global Enterprise Group Holdin v. Ottimo
as 10-3051
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Global Enterprise Group Holdin v. Ottimo
as 10-2743
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Brooks v. Gomez et al
as 4:2010cv01873
Plaintiff:
Ellen Brooks
Defendant:
Ruthe Gomez, Advisory Financial Consultants, Inc., Kimble Mason and others
Cause Of Action: 28 U.S.C. § 1441
Legent Clearing LLC et al
as 1:2009cv03662
Plaintiff:
Legent Clearing LLC and Legent Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Brindley v. Legent Clearing LLC et al
as 2:2009cv00688
Plaintiff:
Kenneth M. Brindley and Deborah G. Brindley
Defendant:
Legent Clearing LLC, OptionsXpress, Inc., Interactive Brokers, LLC and others
Cause Of Action: Diversity
Stern v. Legent Clearing LLC
as 1:2009cv00794
Plaintiff:
Phillip L Stern
Defendant:
Legent Clearing LLC
Cause Of Action: Diversity
X-Clearing Corporation v. Technology Partners LLC et al
as 1:2008cv01792
Plaintiff:
X-Clearing Corporation and X-Clearing Corporation
Defendant:
Technology Partners LLC, Golden Key LLC, Wonderland Capital Corporation and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
