Cases 1 - 10 of 113
RWS Financial Group, LLC v. Ahlers & Stoll, PC et al
as 2:2024cv11167
Plaintiff:
RWS Financial Group, LLC
Defendant:
Ahlers & Stoll, PC, Pamela Ahlers and Carolyn Stoll
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
American Income Life Insurance Company v. MR Financial Group, LLC
as 2:2023mc51766
Petitioner:
American Income Life Insurance Company
Respondent:
MR Financial Group, LLC
Amine et al v. Securian Financial Group, Inc. et al
as 2:2023cv13179
Plaintiff:
Michael Amine and WEALTH STRATEGIES FINANCIAL GROUP, LLC
Defendant:
Securian Financial Group, Inc., Securian Financial Services, Inc. and Minnesota Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gaujot et al v. Wesley Financial Group, LLC
as 3:2023cv01188
Plaintiff:
Paul Gaujot and Charles Cary Davis
Defendant:
Wesley Financial Group, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2023cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Salerno et al v. Family Heritage Life Insurance Company of America
as 1:2023cv01419
Plaintiff:
Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant:
Family Heritage Life Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Santoyo v. HFG Holdings, LLC et al
as 5:2023cv10724
Plaintiff:
Sasha Santoyo
Defendant:
HFG Holdings, LLC Doing business as Hall Financial Group, LLC and David Hall
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Dalessandris v. Wesley Financial Group, LLC
as 3:2022cv00740
Plaintiff:
Louis Dalessandris
Defendant:
Wesley Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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