Cases 1 - 4 of 4
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. § 1332 Diversity-Fraud
Stott v. Capital Financial Services Inc
as 3:2011cv02073
Plaintiff:
Donald Stott
Defendant:
Capital Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332
Jana McCoy et al v. Cullum & Burks Securities Inc et al
as 3:2011cv00191
Plaintiff:
Jana McCoy , Henry Mitchell , Jeff Huber and others
Defendant:
Cullum & Burks Securities Inc , Securities America Inc. , Ameriprise Financial Inc and others
Movant:
Alvin Sabroff and Harold Artz
Intervenor:
Bank of New York Mellon Corporation , Wells Fargo Bank , Bank of New York Mellon and others
Intervenor_plaintiff:
Barro Intervenors
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2010cv01884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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