Cases 1 - 10 of 40
Davinci Financial Designs, LLC v. Davinci Wealth Advisory Services, LLC et al
as 5:2024cv05126
Plaintiff:
Davinci Financial Designs, LLC
Defendant:
Davinci Wealth Advisory Services, LLC and Darren Vilardo, Sr.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN CASE 4:24-00284.
as 4:2024cv00283
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Northwestern Mutual Wealth Management Company V. Schrodt et al
as 4:2024cv00284
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt, Andrew Schrodt and Joshua Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN 24-cv-00284
as 4:2024cv00282
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt, Joshua Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
The Prudential Insurance Company of America et al v. Grimlie et al
as 4:2024cv04026
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities, LLC
Defendant:
Matthew Grimlie, Peter Siegling, Matthew Stange and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Avantax Planning Partners, Inc et al v. Nelson et al
as 2:2024cv01006
Plaintiff:
Avantax Planning Partners, Inc and Avantax, Inc
Defendant:
Molly Nelson and Mariner, LLC doing business as Mariner Wealth Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Avantax Planning Partners, Inc et al v. Carignan et al
as 2:2024cv01002
Plaintiff:
Avantax Planning Partners, Inc., Avantax, Inc., Avantax Planning Partners, Inc and others
Defendant:
Michael Carignan, Mariner, LLC and Mariner, LLC doing business as Mariner Wealth Advisors
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Ballast Advisors, LLC v. Peterson et al
as 0:2023cv03769
Plaintiff:
Ballast Advisors, LLC
Defendant:
Scott A Peterson, Melinda M. Bradley, MMX Wealth Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. Consumer Financial Protection Bureau et al
as 5:2023cv05223
Plaintiff:
Vanessa Carol Lynn Smith
Defendant:
Consumer Financial Protection Bureau and Wealth Management/Arvest
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wealth Enhancement Group, LLC v. Darrah
as 0:2023cv03034
Plaintiff:
Wealth Enhancement Group, LLC
Defendant:
Julie Darrah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
