Cases 1 - 9 of 9
Reilly v. Shakespeare Wealth Management LLC
as 2:2024cv00529
Plaintiff:
Jennifer Rondinelli Reilly
Defendant:
Shakespeare Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Plaintiff v. Defendant
as 1:2020cv05601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hultgren v. Mosaic 360 LLC et al
as 2:2019cv00886
Defendant:
Navigen Wealth Management, LLC, Mosaic 360, LLC, Mosaic 360 LLC and others
Plaintiff:
Leslie Hultgren
Cause Of Action: 42 U.S.C. § 2000
Geerds v. TreeTop Wealth Management, LLC
as 1:2019cv03424
Plaintiff:
Joergen Geerds
Defendant:
TreeTop Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501
Geerds v. TreeTop Wealth Management, LLC
as 3:2019cv00335
Plaintiff:
Joergen Geerds
Defendant:
TreeTop Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501
Faye Feinstein v. Wood Hat & Silver LLC, et al
as 10-3383
Plaintiff - Appellant:
FAYE B. FEINSTEIN, Court-Appointed Receiver for Wealth Management LLC
Defendant - Appellee:
WOOD HAT & SILVER LLC, WOOD HAT & SILVER 401(K) PROFIT SHARING PLAN & TRUST, JOSEPH AARON and others
SEC, et al v. Wealth Management LLC, et al
as 09-4090
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
EDWIN WILSON M.D. IRA and JAMES P. & SANDRA L. VERHOEVEN REVOCABLE TRUST
Defendant - Appellee:
WEALTH MANAGEMENT LLC, JAMES PUTMAN and SIMONE FEVOLA
Appellee:
FAYE FEINSTEIN, for Wealth Management LLC and the WM Funds, its subsidiaries, successors, and assigns
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009cv03435
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Receiver:
Faye B. Feinstein
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Wealth Management LLC et al
as 1:2009cv00506
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Wealth Management LLC, James Putman and Simone Fevola
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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