Cases 1 - 3 of 3
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
Oklahoma State of v. Providence Holdings Inc et al
as 5:2010cv01302
Plaintiff:
Oklahoma State of
Defendant:
Providence Holdings Inc , Falcon Holdings LLC , Jerry Lancaster and others
Cause Of Action: 28 U.S.C. § 1441
Antonucci et al v. Bonham et al
as 5:2009cv01402
Plaintiff:
Charles Antonucci, Sr, Charles Antonucci, Sr, Park Avenue Insurance LLC and others
Defendant:
J Ted Bonham, Jeffery D Black, Bonham & Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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