Cases 1 - 9 of 9
Brannen v. First Citizens Bankshares Inc. Employee Stock Ownership Plan with 401(k) Provisions et al
as 6:2015cv00030
Plaintiff:
Carrie Brannen
Defendant:
First Citizens Bankshares Inc. Employee Stock Ownership Plan with 401(k) Provisions, S Bankshares, Inc., Dana A. Potts and others
Cause Of Action: 29 U.S.C. § 1132
Wilson et al v. JP Morgan Chase & Co. et al
as 2:2011cv04154
Plaintiff:
Charles E Wilson , David Harris, III and Mike Agnesia
Defendant:
JP Morgan Chase & Co. , Morgan Keegan & Co Inc , Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441
Stewart et al v. Laidlaw and Company (UK) et al
as 1:2011cv22846
Plaintiff:
Donna Jean Stewart , Sterne Agee & Leach, Inc., CF Jack Stewart STD IRA and Stewart Family Ltd., Partnership
Defendant:
Laidlaw and Company (UK) LTD, Inc. and Anthony J Calabro
Cause Of Action: 15 U.S.C. § 0078
Sterne, Agee & Leach, Inc. v. U.S. Bank, National Association et al
as 2:2011cv02781
Plaintiff:
Sterne, Agee & Leach, Inc.
Defendant:
U.S. Bank, National Association and US Bancorp
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2011cv00838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Sterne, Agee & Leach, Inc. v. Fellus
as 2:2010cv03228
Plaintiff:
Sterne, Agee & Leach, Inc.
Defendant:
James B. Fellus
Cause Of Action: 09 U.S.C. § 1
Taylor & Company v. Sterne, Agee & Leach, Inc.
as 1:2009cv02571
Plaintiff:
Taylor & Company and Taylor & Company
Defendant:
Sterne, Agee & Leach, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Sterne, Agee & Leach, Inc. v. Fellus
as 2:2009cv01750
Plaintiff:
Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and Sterne, Agee & Leach, Inc.
Defendant:
James B Fellus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sterne, Agee & Leach, Inc. v. National Securities Clearing Corporation et al
as 2:2007cv00909
Plaintiff:
Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and others
Defendant:
National Securities Clearing Corporation, UBS Securities LLC, Knight Equity Markets, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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