Cases 1 - 10 of 12
Callier v. Atlas Financial Consultants, LLC et al
as 3:2022cv00095
Plaintiff:
Brandon Callier
Defendant:
Atlas Financial Consultants, LLC and Home Acceptance Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gorham v. Kaufman
as 2:2022mc00008
Not Classified By Court:
Patrick Gorham
Defendant:
Michelle Kaufman, Claudia Mathis and Expedia Financial Consultants, Inc.
Plaintiff:
Northwest Pacific Property Management, LLC
Garnishee:
Gulf Coast Bank & Trust Company
Aviator Financial Consulting, LLC et al v. KSJ Family, Inc. et al
as 4:2021cv00401
Defendant:
Ronald Ciaravella, Lexi-Aire, Inc., Scott Evashuk and others
Plaintiff:
William Joseph Paladino, Jr. and Aviator Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441
Hickman Tax and Retirment Advisors, LLC et al v. Bryant et al
as 1:2014cv00371
Counter_defendant:
Todd Hickman and Hickman Tax and Retirement Advisors, LLC
Counter_claimant:
Leslie Weaver , Joshua Weaver , Aurora Financial Consultants and others
Cross_claimant:
Joshua Weaver and The Ellem Group, LLC
Defendant:
Angela Bryant, . , Aurora Financial Consultants , Center Street Securities, Inc. and others
Plaintiff:
Hickman Tax and Retirement Advisors, LLC and Todd Hickman
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2014cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Usee Inc et al
as 3:2012cv01325
Plaintiff:
Securities and Exchange Commission
Defendant:
Usee Inc, Terry E Wiese, Scott A Wiese and others
Cause Of Action: 15 U.S.C. § 77
v. Williams et al
as 3:2010cv01068
Defendant:
Blake Williams, TBeck Capital Inc., Warren Street Investments, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Equiva Services LLC et al v. Financial Consulting and Trading International, Inc.
as 4:2007cv03275
Petitioner:
Equiva Services LLC and Shell Oil Products US
Respondent:
Financial Consulting and Trading International, Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Equiva Services LLC et al v. Financial Consulting and Trading International, Inc.
as 4:2007mc00566
Petitioner:
Equiva Services LLC and Shell Oil Products US
Respondent:
Financial Consulting and Trading International, Inc.
Shiller Optical, PA et al v. PERCS, LLC et al
as 6:2007cv00342
Plaintiff:
Shiller Optical, PA, Alan D Shiller and Shiller Surgery Center, Inc
Defendant:
PERCS, LLC and Bridgestreet Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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