Cases 1 - 10 of 57
Strategic Wealth Designers LLC, et al. v. Taylor
as 1:2024cv01421
Plaintiff:
Strategic Wealth Designers, LLC, et al.
Defendant:
Jason Hyrum Taylor
Tobler et al v. 1248 Holdings, LLC et al
as 2:2024cv02068
Defendant:
1248 Holdings, LLC, Mariner Wealth Advisors, LLC, Mariner, LLC and others
Plaintiff:
Jakob Tobler and Michelle McNitt
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Edelman Financial Engines, LLC et al v. Mariner Wealth Advisors LLC
as 2:2023cv02515
Plaintiff:
Edelman Financial Engines, LLC and Edelman Financial Engines, L.P.
Defendant:
Mariner Wealth Advisors LLC
Mercer Global Advisors, Inc. v. ACG Wealth, Inc. et al
as 1:2023cv02748
Plaintiff:
Mercer Global Advisors, Inc.
Defendant:
ACG Wealth, Inc., Jeffrey Shaver, Joseph Young and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Schrader v. CreativeOne Wealth et al
as 2:2023mc00214
Respondent:
CreativeOne Wealth, Financial Industry Regulatory Authority, Inc. and The Kansas Securities Commissioner
Petitioner:
Timothy Schrader
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Cuara R. v. Venafi et al
as 2:2023cv00641
Plaintiff:
Constantino Cuara R.
Defendant:
Venafi, Fidelity, Sofi and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Equity Bank et al. v. McGregor et al.
as 6:2022cv01081
Plaintiff:
Equity Bank and Equity Banc Shares, Inc.
Defendant:
Gaylyn K McGregor and Mariner Wealth Advisors, LLC
Gary Stone et al v. Biltmore Wealth Advisors, LLC et al
as 1:2022cv00764
Plaintiff:
Gary Stone as the Trustee of the Survivor's Trust Under The Marvin and Ann Stone Living Trust UA Sep. 27, 1989, Gary Stone, The Marvin and Ann Stone Living Trust UA Sep. and others
Defendant:
Biltmore Wealth Advisors, LLC, James Miller, Elizabeth Ann Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JP Wealth Management Corporation v. ECO Medical Research, LLC
as 1:2021cv02700
Plaintiff:
JP Wealth Management Corporation doing business as Flicwic
Defendant:
ECO Medical Research, LLC doing business as Hemplight
Cause Of Action: 15 U.S.C. § 1125
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