Cases 1 - 10 of 11
Fidelity Brokerage Services LLC et al v. Pacific Western Bank
as 2:2023cv09760
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2019cv10967
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2019cv02504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
Noyeg Akorian et al v. Ohio National Financial Services
as 2:2014cv05778
Plaintiff:
Varatan Akopyan, Noyeg Akorian and Razmik Akorian
Defendant:
Ohio National Financial Services
Akorian et al v. Ohio National Financial Services
as 2:2014cv04867
Trustee:
Trustee Varatan Akopyan
Plaintiff:
Mrs. Noyeg Akorian and Razmik Akorian
Defendant:
Ohio National Financial Services
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
Joel D. Joseph v. United States of America et al
as 2:2010cv05167
Plaintiff:
Joel D. Joseph
Defendant:
Muriel Siebert & Co., Inc., National Financial Services LLC, M. Raanan and others
Bassett v. Ohio National Financial Services
as 2:2009cv00516
Plaintiff:
Karen Bassett
Defendant:
Ohio National Financial Services
Cause Of Action: Diversity
City of Los Angeles v. National Financial Services LLC et al
as 2:2009cv00908
Plaintiff:
City of Los Angeles, City of Los Angeles and City of Los Angeles
Defendant:
National Financial Services LLC and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
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