Cases 1 - 7 of 7
Global Asset Management Group, Inc. v. FRA Wealth Managment, LLC
as 6:2024cv00446
Petitioner:
Global Asset Management Group, Inc.
Respondent:
FRA Wealth Managment, LLC.
Defendant:
FRA Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Oliver et al v. Zurich American Insurance Company
as 6:2021cv00763
Plaintiff:
Charles D. Oliver, American Equity Advisory Group, LLC and Hidden Wealth Management, LLC
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Markel American Insurance Company v. Oliver et al
as 6:2020cv01223
Defendant:
Alan Mansfield, Gary Giordano, Charles D Oliver and others
Plaintiff:
Markel American Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Modera Wealth Management, LLC v. Wright et al
as 1:2019cv03884
Defendant:
Brandy Wright and Blake Financial Counsel, LLC
Plaintiff:
Modera Wealth Management, LLC
G.W. Henssler & Associates, Ltd. et al v. Marietta Wealth Management, LLC et al
as 1:2017cv02188
Plaintiff:
G.W. Henssler & Associates, Ltd. and Henssler Asset Management, LLC
Defendant:
Marietta Wealth Management, LLC , Scott Keller , Wes Hackney and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Camelot Wealth Management, LLC et al
as 8:2014cv02631
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Camelot Wealth Management, LLC, Ivan Sanabria and Gary Husel
Cause Of Action: 28 U.S.C. § 1332
HA&W Capital Partners, LLC et al v. Securities America, Inc.
as 1:2009cv01679
Plaintiff:
HA&W Capital Partners, LLC, HA&W Capital Partners, LLC, HA&W Capital Partners, LLC and others
Defendant:
Securities America, Inc. and Securities America, Inc.
Counter Claimant:
Securities America, Inc. and Securities America, Inc.
Counter Defendant:
HA&W Capital Partners, LLC, HA&W Capital Partners, LLC, HA&W Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Contract
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