Cases 1 - 2 of 2
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Camelot Event Driven Fund, A Series of Frank Funds Trust v. Alta Mesa Resources, Inc. f/k/a Silver Run Acquisition Corporation II et al
as 4:2019cv00957
Defendant:
Jeffrey H. Tepper, Riverstone Investment Group LLC, Michael A. McCabe and others
Plaintiff:
Camelot Event Driven Fund, A Series of Frank Funds Trust
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