Cases 1 - 8 of 8
Straits Financial LLC v. Century Financial Consultancy LLC et al
as 1:2020cv04823
Defendant:
Surya Prakash Soni, Adhira Capital (FZE), Bal Krishen and others
Plaintiff:
Straits Financial LLC
Cause Of Action: 28 U.S.C. § 1331
AGO Financial Consulting, LLC v. Delrisk, Inc.
as 1:2018cv00179
Plaintiff:
AGO Financial Consulting, LLC
Defendant:
Delrisk, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wesco Insurance Company v. Borek et al
as 1:2015cv09334
Plaintiff:
Wesco Insurance Company
Defendant:
Daniel Borek, Estate of Sam Borek, Affiliated Financial Consultants Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Neagle et al v. Leavitt et al
as 1:2012cv01034
Defendant:
Leavitt Financial Consultants, Inc. and William S Leavitt
Plaintiff:
Jennifer Neagle and Dennis Neagle
Cause Of Action: 28 U.S.C. § 1441
NDX Advisors, Inc. et al v. Advisory Financial Consultants, Inc. et al
as 1:2011cv00517
Plaintiff:
NDX Advisors, Inc. , NDX Holdings, Inc. , NDX Trading, Inc. and others
Defendant:
Advisory Financial Consultants, Inc. and Ruthe Gomez
Cause Of Action: 28 U.S.C. § 1332
Huddleston v. Cala Group International, Inc. et al
as 1:2010cv03397
Plaintiff:
Pat Huddleston, II
Defendant:
Cala Group International, Inc., James F Crigler, Kirk Kelloway and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv04829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Irwin Mortgage Corporation v. Terra Financial Consulting Corporation et al
as 1:2008cv03032
Plaintiff:
Irwin Mortgage Corporation
Defendant:
Terra Financial Consulting Corporation, Terra Financial Consulting Corporation, Galyna Sventek and others
Cause Of Action: Diversity
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