Cases 1 - 5 of 5
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sternfeld et al v. Fiserv, Inc. et al
as 1:2009cv06779
Plaintiff:
Harold C. Sternfeld, Harold C. Sternfeld, Harold C. Sternfeld and others
Defendant:
Fiserv, Inc., Fiserv Trust Company, NTC & Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rutman et al v. Fiserv, Inc. et al
as 1:2009cv01222
Plaintiff:
Max Rutman, Betty Smelin and Raanan Smelin
Defendant:
Fiserv, Inc., Fiserv Trust Company, Retirement Accounts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Weinstein v. Fiserv, Inc. et al
as 1:2009cv00752
Plaintiff:
Eric D. Weinstein
Defendant:
Fiserv, Inc., Fiserv Trust Company, NTC & Co. and others
Cause Of Action: Federal Question
Welch v. TD Ameritrade Holding Corporation et al
as 1:2007cv06904
Plaintiff:
Joseph Welch, Joseph Welch, Joseph Welch and others
Defendant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Bank USA, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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