Cases 1 - 8 of 8
O'Neil v. Nationwide General Insurance Company
as 3:2018cv01551
Plaintiff:
Sean O'Neil
Defendant:
Nationwide General Insurance Company
Cause Of Action: 12 U.S.C. § 635
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
O'Neil et al v. Allstate Property and Casualty Insurance Company
as 5:2017cv00070
Plaintiff:
Daniel O'Neil and Estella O'Neil
Defendant:
Allstate Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Barnes v. Simon et al
as 2:2017cv02501
Plaintiff:
Jennifer Barnes
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Silva v. Simon et al
as 2:2017cv02351
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Plaintiff:
Jenny Silva
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Miller v. JPMorgan Chase Bank NA et al
as 3:2016cv03416
Plaintiff:
Anne Miller
Defendant:
JPMorgan Chase Bank NA , Konnie K Darrow , Patricia M O'Neil and others
Cause Of Action: 28 U.S.C. § 1332
MC Bank & Trust Company v. Suard Barge Service, Inc. et al
as 2:2016cv14311
Plaintiff:
MC Bank and Trust Company
Defendant:
Suard Barge Service, Inc., Premier Services Inc, Louis O'Neil Suard, Jr. and others
Cause Of Action: 46 U.S.C. § 31301
William K. O'Neil v. George M. Hersh et al
as 8:2011cv01881
Defendant:
DOES, GMJ Global Logistics Inc and George M Hersh, II
Plaintiff:
William K O'Neil
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