Cases 1 - 7 of 7
Burton Wiand v. Bobby Armijo, et al
as 23-12473
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
ROBERT J. ARMIJO and JOSEPH FINANCIAL INVESTMENT ADVISORS, LLC
Not Classified By Court:
SERVICE
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Sims et al v. BB&T Corporation et al
as 6:2017mc00039
Plaintiff:
Robert Sims and Brewster Smith, Jr.
Defendant:
BB&T Corporation
Movant:
Cardinal Investment Advisors, LLC and Sean M. Kane
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Elm et al
as 0:2015cv60082
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederic Elm , Elm Tree Investment Advisors LLC, Elm Tree Investment Fund LP and others
Receiver:
Grisel Alonso
Cause Of Action: 15 U.S.C. § 0077
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Buckhannon et al
as 8:2010cv02859
Plaintiff:
Securities and Exchange Commission
Defendant:
Terry D. Rawstern, Dale E. St. Jean, Gregory D. Tindall and others
Cause Of Action: 15 U.S.C. § 0078
National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al
as 7:2009cv00021
Plaintiff:
National Physicians Holding Company, National Physicians Holding Company, Physicians Re Captive Insurance Company and others
Defendant:
Middlebury Equity Partners LLC, Todd Michael Enright, Allen Mooney & Barnes Investment Advisors LLC and others
Cause Of Action: Federal Question
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