Cases 1 - 9 of 9
Edwards v. Oppenheimer & Co Inc
as 3:2018cv00957
Plaintiff:
James T Edwards, III
Defendant:
Oppenheimer & Co Inc
Cause Of Action: 28 U.S.C. § 2201
Vanguard Surgical Center, Limited Liability Company v. Oppenheimer & Co. Inc. et al
as 3:2018cv00078
Plaintiff:
Vanguard Surgical Center, Limited Liability Company
Defendant:
Oppenheimer & Co. Inc., Oppenheimer & Co. Inc. Employee Benefit Plan, Oppenheimer & Co. Inc. Employee Benefit Plan Administrator and others
Cause Of Action: 29 U.S.C. § 1132
Motley v. Oppenheimer & Co. Inc.
as 4:2017cv02888
Plaintiff:
Joseph Adrian Motley
Defendant:
Oppenheimer & Co. Inc.
Cause Of Action: 9 U.S.C. § 9
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff:
JOHN HSIEH
Defendant:
NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant:
The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
Providence Holdings, Inc. v. Oppenheimer & Co., Inc. et al
as 4:2012cv00629
Plaintiff:
Providence Holdings, Inc.
Defendant:
Oppenheimer & Co., Inc., Oppenheimer Trust Company, Charles Antonucci and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lancaster et al v. Oppenheimer & Co., Inc. et al
as 4:2011cv00459
Plaintiff:
Jerry Lancaster, Providence Holdings Inc, Falcon Holdings, L.L.C. and others
Defendant:
Oppenheimer & Co., Inc. , Oppenheimer Trust Company , Charles Antonucci and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
