Cases 1 - 7 of 7
JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al
as 09-2443
Plaintiff - Appellee:
JRA ARCHITECTS & PROJECT MANAGERS, P.S.C., JOSE E. ROVIRA-CORREA, RETIREMENT PLAN TRUST SERIES 97-1562 and others
Defendant:
FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., PENSION PLAN ADMINISTRATION, INC. and others
Defendant - Appellant:
NILSA ORTIZ-ALVARADO
Interested Party:
ALFREDO CASTELLANOS
UNITED STATES OF AMERICA v. MCCLAFFERTY et al
as 2:2009mc00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM MCCLAFFERTY
Garnishee:
WALNUT STREET SECURITIES, INC.
Drinkard v. Jolly
as 3:2009cv00066
Plaintiff:
Jewel C Drinkard and Jewel C Drinkard
Defendant:
Marie B. Jolly, Foil and Associates Financial Services, Inc. and Walnut Street Securities, Inc.
Cause Of Action: Federal Question
Malkin v. Continental Casualty Company et al
as 4:2008mc00581
Plaintiff:
David B Malkin
Defendant:
Continental Casualty Company, Blackwell Sanders Peper Martin, LLP and Jeffrey J. Kalinowski
Movant:
Walnut Street Securities, Inc.
Oppenheimer-Mendez et al v. First Financial Group (FFG) et al
as 3:2008cv01616
Plaintiff:
Jorge J. Oppenheimer-Mendez, Julie Soltero-Rinaldi and Oppenheimer-Soltero Retirement Plan Trust
Defendant:
First Financial Group (FFG), First Financial Group Master, First Financial Group Pension Plan Administration, Inc. and others
Cause Of Action: Federal Question
JRA Architects & Project Managers, P.S.C. et al v. First Financial Group, Inc. et al
as 3:2008cv01285
Plaintiff:
JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C. and others
Defendant:
First Financial Group, Inc., First Financial Master Trust, Nilsa Ortiz and others
Cause Of Action: Federal Question
KAUFMAN v. METROPOLITAN LIFE INSURANCE COMPANY et al
as 1:2007cv00159
Plaintiff:
JUDY D. KAUFMAN and JUDY D. KAUFMAN
Defendant:
METROPOLITAN LIFE INSURANCE COMPANY, METROPOLITAN LIFE INSURANCE COMPANY, METROPOLITAN LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
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