Cases 1 - 10 of 11
N.L. et al v. Ohio National Life Assurance Corporation et al
as 3:2016cv02396
Plaintiff:
N.L. and J.L.
Defendant:
Ohio National Life Assurance Corporation , Ohio National Life Insurance Company and Ohio National Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
COR CLEARING, LLC v. NATIONAL FINANCIAL SERVICES LLC
as 2:2015cv08981
Petitioner:
COR CLEARING, LLC
Respondent:
NATIONAL FINANCIAL SERVICES LLC
Cause Of Action: Motion to Compel
PATTERSON v. THE OHIO NATIONAL LIFE INSURANCE COMPANY et al
as 2:2014cv00187
Plaintiff:
BERNARD F. PATTERSON
Defendant:
THE OHIO NATIONAL LIFE INSURANCE COMPANY , OHIO NATIONAL FINANCIAL SERVICES, INC and OHIO NATIONAL MUTUAL HOLDINGS, INC
Cause Of Action: 28 U.S.C. § 1441
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-3693
Plaintiff - Appellant:
GREG MANNING, CLAES ARNRUP, POSILJONEN AB and others
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-8059
Plaintiff - Petitioner:
GREG MANNING, CLAES ARNRUP, POSILJONEN AS and others
Petitioner - Petitioner:
POSILJONEN AB
Defendant - Respondent:
MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Garnishee - Respondent:
E TRADE CAPITAL MARKETS
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
KECK v. THE OHIO NATIONAL LIFE INSURANCE COMPANY et al
as 2:2011cv05916
Plaintiff:
ANN KECK
Defendant:
THE OHIO NATIONAL LIFE INSURANCE COMPANY , OHIO NATIONAL FINANCIAL SERVICES, INC. and OHIO NATIONAL MUTUAL HOLDING, INC.
Cause Of Action: 28 U.S.C. § 1331
In Re: Andrew Walzer
as 10-2198
Plaintiff - Appellant:
ANDREW WALZER
Defendant - Appellee:
MURIEL SIEBERT CO, NATIONAL FINANCIAL SERVICES, GERARD KOSKE and others
HAYES et al v. OHIO NATIONAL FINANCIAL SERVICES, INC. et al
as 5:2008cv03743
Plaintiff:
BRIAN M. HAYES, BRIAN M. HAYES, II and BRIAN M. HAYES & ASSOCIATES, INC.
Defendant:
OHIO NATIONAL FINANCIAL SERVICES, INC., OHIO NATIONAL FINANCIAL SERVICES, INC., OHIO NATIONAL FINANCIAL SERVICES, INC. and others
Cause Of Action: Diversity
GUALTIERI v. NATIONAL CREDIT ACCEPTANCE, INC. et al
as 2:2007cv01276
Plaintiff:
JOSEPH GUALTIERI
Defendant:
NATIONAL CREDIT ACCEPTANCE, INC. and NATIONAL FINANCIAL SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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