Cases 1 - 10 of 148
Triad Advisors, LLC v. Kim et al
as 1:2024cv03092
Plaintiff:
Triad Advisors, LLC
Defendant:
Richard Kim, Edward Krnak, Evelyn Boos and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Kraemer v. USHealth Advisors, LLC
as 3:2024cv00275
Plaintiff:
David Kraemer
Defendant:
USHealth Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Newman v. My Lifetime Advisors, LLC et al
as 1:2023cv16981
Plaintiff:
Wesley Newman
Defendant:
My Lifetime Advisors, LLC and Does 1-20
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hightower Holding, LLC et al v. Kedir
as 1:2023cv15616
Plaintiff:
Hightower Holding, LLC and Hightower Advisors, LLC
Defendant:
Faiza Kedir
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First Guaranty Bank v. Larmore et al
as 1:2023cv03503
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M Larmore, Arciterra Strategic Retal Advisor, LLC, Arciterra Stategic Retail-Wheatland IL, LLC and others
TNL Solutions LLC v. Net Lease Capital Advisors LLC et al
as 2:2023cv00440
Plaintiff:
TNL Solutions LLC
Defendant:
Net Lease Capital Advisors LLC, Environmental Energy Capital LLC and Net Lease Capital Advisors LLC doing business as NLCA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pacific Resources Benefits Advisors, LLC v. Brickweg et al
as 1:2023cv00621
Plaintiff:
Pacific Resources Benefits Advisors, LLC
Defendant:
Brandon Brickweg and Michele Swiderek
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