Cases 1 - 10 of 12
Rawl-Bourret v. Rawl et al
as 4:2023cv02054
Plaintiff:
Janet Rawl-Bourret
Defendant:
Julie Ann Rawl, Greg Rawl, ohio national financial services company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Fidelity Brokerage Services LLC et al
as 2:2023cv00080
Plaintiff:
Intercurrency Software LLC
Defendant:
Fidelity Brokerage Services LLC, National Financial Services LLC, Fidelity FOREX, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
NEXT Financial Group, Inc. v. The Ohio National Life Insurance Company et al
as 4:2018cv04652
Defendant:
The Ohio National Life Assurance Corporation, Ohio National Equities, Inc., The Ohio National Life Insurance Company and others
Plaintiff:
NEXT Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
O'Neal v. Fidelity Brokerage Services, LLC et al
as 3:2017cv00044
Plaintiff:
Ellis Hilton O'Neal
Defendant:
Fidelity Brokerage Services, LLC and National Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, N.A. v. National Financial Services, LLC
as 5:2016cv00588
Plaintiff:
Bank Of America, N.A.
Garnishee:
Fidelity Brokerage Services, LLC
Debtor:
Charles F. Krause
Defendant:
National Financial Services, LLC
Cause Of Action: Application for a Writ of Garnishment
Datatreasury Corporation v. Fidelity National Information Services, Inc. et al
as 2:2013cv00432
Plaintiff:
Datatreasury Corporation
Defendant:
Fidelity National Information Services, Inc., Beal Financial Corporation, Beal Bank, SSB and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Datatern, Inc. v. Staples, Inc. et al
as 2:2010cv00133
Plaintiff:
Datatern, Inc.
Defendant:
Staples, Inc., J.C. Penney Company, Inc., J.C. Penney Corporation, Inc. and others
Cause Of Action: 35 U.S.C. § 271
United States of America v. 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio et al
as 3:2008cv02266
Plaintiff:
United States of America
Defendant:
111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio and $7,400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at Bank of America
Cause Of Action: U.S. Government Plaintiff
Stambler v. Merrill Lynch & Co., Inc. et al
as 2:2008cv00462
Plaintiff:
Leon Stambler, Leon Stambler, Leon Stambler and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation and others
ThirdParty Defendant:
American Bank of Commerce
Cause Of Action: Federal Question
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