Cases 1 - 7 of 7
Oppenheimer & Co Inc v. Mitchell et al
as 2:2023cv00067
Plaintiff:
Oppenheimer & Co. Inc. and Oppenheimer & Co Inc
Defendant:
Steven Mitchell, Dori Mitchell, Jerome Hopper and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Oppenheimer v. eXp Realty LLC
as 2:2021cv01304
Plaintiff:
David G Oppenheimer
Defendant:
eXp Realty LLC
Cause Of Action: 17 U.S.C. § 501
Plaintiff v. Defendant
as 2:2013cv01372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Procida v. Killinger et al
as 2:2008cv00389
Plaintiff:
Joseph Procida and Joseph Procida
Defendant:
Kerry K Killinger, Stephen Rotella, Thomas W Casey and others
Cause Of Action: Diversity
United States of America v. Akanni et al
as 2:2007mc00047
Plaintiff:
United States of America
Defendant:
Prince A. Akanni
Garnishee:
Oppenheimer Funds
Type:
Other Statutes
Lee Family Investments v. Killinger et al
as 2:2005cv02121
Plaintiff:
Lee Family Investments
Defendant:
Kerry K Killinger, Thomas W Casey, Deanna W Oppenheimer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
South Ferry LP #2 v. Killinger et al
as 2:2004cv01599
Plaintiff:
South Ferry LP #2, Karl Clark, Joseph R Russo and others
Defendant:
Kerry K Killinger, Thomas W Casey, Deanna W Oppenheimer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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