Cases 21 - 29 of 29
Branch Banking and Trust Company v. National Financial Services, LLC et al
as 6:2013cv01983
Plaintiff:
Branch Banking and Trust Company
Defendant:
National Financial Services, LLC and Betty Rogers
Cause Of Action: 28 U.S.C. § 1332
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
Sperling v. Fidelity Investments, LLC. et al
as 1:2011cv05953
Plaintiff:
Bruce S. Sperling
Defendant:
United Missouri Bank, N.A. , Fidelity Investments, LLC, Fidelity Brokerage Services, LLC. and others
Cause Of Action: 28 U.S.C. § 1446
Scottrade, Inc. v. Knight Equity Markets, L.P.
as 4:2010cv02380
Plaintiff:
Scottrade, Inc.
Defendant:
Knight Equity Markets, L.P., GeoBio Energy, Inc., David Otto and others
Cause Of Action: 28 U.S.C. § 1332
Rose S Woolf v. National Financial Services LLC et al
as 2:2010cv08664
Defendant:
Does, Fidelity Brokerage Services Inc, Fidelity Investments and others
Plaintiff:
Rose S Woolf
Banc of America Investment Services, Inc. v. Rubin et al
as 1:2009cv01835
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
Mary Ann Rubin, Katheryn Rubin, Victoria Rubin and others
Cause Of Action: Diversity
Bassett v. Ohio National Financial Services
as 2:2009cv00516
Plaintiff:
Karen Bassett
Defendant:
Ohio National Financial Services
Cause Of Action: Diversity
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
TORSO v. OHIO NATIONAL LIFE INSURANCE COMPANY et al
as 3:2007cv00065
Plaintiff:
LOUIS TORSO
Defendant:
OHIO NATIONAL LIFE INSURANCE COMPANY, OHIO NATIONAL LIFE INSURANCE COMPANY, OHIO NATIONAL LIFE ASSURANCE CORPORATION and others
ThirdParty Plaintiff:
OHIO NATIONAL FINANCIAL SERVICES, OHIO NATIONAL LIFE INSURANCE COMPANY and OHIO NATIONAL LIFE ASSURANCE CORPORATION
ThirdParty Defendant:
RITA ROBERTAZZI
Counter Defendant:
LOUIS TORSO and LOUIS TORSO
Counter Claimant:
OHIO NATIONAL LIFE INSURANCE COMPANY, OHIO NATIONAL LIFE INSURANCE COMPANY, OHIO NATIONAL LIFE ASSURANCE CORPORATION and others
Cross Claimant:
LOUIS TORSO
Cross Defendant:
RITA ROBERTAZZI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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