Cases 1 - 10 of 70
Plaintiff v. Defendant
as 4:2022cv01313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Income Allocation, LLC v. TruChoice Financial Group, LLC
as 0:2022cv00343
Plaintiff:
Income Allocation, LLC
Defendant:
TruChoice Financial Group, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff:
Securities and Exchange Commission
Defendant:
Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
Gammel et al v. Lauletta et al
as 1:2020cv01060
Defendant:
MML Investors Services, LLC, Skylight Financial Group, LLC, Daniel Lauletta and others
Plaintiff:
Patrricia Gammel, Billy Gammel and Patricia Gammel
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2020cv01534
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Epicure Medical, LLC v. Capella et al
as 4:2020cv01528
Defendant:
Ander Capella, Eric Senecal, Andres Capella and others
Plaintiff:
Epicure Medical, LLC
Cause Of Action: 12 U.S.C. § 2615
Kathleen Meardon, et al v. Terry Register, et al
as 19-3258
Plaintiff / Appellant:
Meardon Financial Services, Inc., an Iowa Corporation, Kathleen W. Meardon, Individually, and as Successor in Interest to the Estate of William A. Meardon, Financial Dynamics Group, Inc., an Iowa Corporation and others
Defendant / Appellee:
Capital Insurance Planning, Inc., a North Carolina Corporation, Terry Gene Register and Capital Marketing Group, Inc., a North Carolina Corporation
Bureau of Consumer Financial Protection et al v. Gamber et al
as 4:2019cv00565
Plaintiff:
Bureau of Consumer Financial Protection, Leslie Rutledge and Arkansas, State of
Defendant:
Andrew Gamber, Voyager Financial Group LLC, SoBell Corp and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv00591
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pinebrook Holdings, LLC v. Narup et al
as 4:2019cv01562
Defendant:
Christine M Reuter, Stephen J Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust and others
Plaintiff:
Pinebrook Holdings, LLC, Dandridge Holdings, LLC, Los Angeles Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1030
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