Cases 1 - 10 of 18
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant:
TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff:
Securities and Exchange Commission
Enclave Advisors, LLC v. Morris et al
as 1:2020cv00135
Defendant:
ENCLAVE WEALTH MANAGEMENT LLC and WILLERT MORRIS
Plaintiff:
ENCLAVE ADVISORS, LLC
Cause Of Action: 15 U.S.C. § 1114
Consolidated Wealth Holdings, Inc. et al v. Vincent et al
as 4:2019cv04437
Defendant:
Sandra Vincent and Kyle O'Neal
Plaintiff:
Granite Financial, Inc., Consolidated Wealth Holdings, Inc., Consolidated Wealth Management, Ltd. and others
Cause Of Action: 09 U.S.C. § 1
Moore v. Institute for Wealth Advisors Inc et al
as 3:2019cv02601
Defendant:
Institute for Wealth Holdings, Inc., Institute for Wealth Advisors, Inc., Institute for Wealth Management, LLC and others
Plaintiff:
Dewey M. Moore, Jr. and Dewey M Moore, Jr
Cause Of Action: 28 U.S.C. § 1332
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
Lake Point Advisory Group LLC et al v. Massenburg et al
as 3:2019cv02407
Plaintiff:
Lake Point Advisory Group, LLC, Lake Point Wealth Management, LLC, Lake Point Wealth Management LLC and others
Defendant:
Stewart Fields, Chris Massenburg and Jonathan Lawton
Cause Of Action: 18 U.S.C. § 1030
Monticello Wealth Management, LLC v. Durham et al
as 5:2019cv01206
Defendant:
Monticello Associates, Inc. and Brenton Grady Durham
Plaintiff:
Monticello Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv01528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Mills v. BankPlus et al
as 3:2019cv00196
Defendant:
Gee Gee Patridge, Jason Cowgill, Martin Murphree and others
Plaintiff:
Alysson Mills
Interested Party:
Thomas R. Hudson and Vivian C. Henley
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
