Cases 1 - 10 of 52
Byrnes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01105
Plaintiff:
Byrnes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chauhan et al v. Jhuty et al
as 3:2024cv02875
Plaintiff:
Rajeev Chauhan, Randeep Panag and JAI Estates Canada, Inc.
Defendant:
Laddi Jhuty, NRI Orchards LLC, NRI Wealth Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Key Investment Services LLC v. Sul et al
as 2:2023cv01157
Plaintiff:
Key Investment Services, LLC and Key Investment Services LLC
Defendant:
John Min Sul, Angela Saladis, Platform Wealth, LLC and others
Cause Of Action: 28 U.S.C. § 1407 Breach of Contract
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Diamond Strike LLC et al v. Wealth Accelerators Global, LLC et al
as 2:2023cv00407
Plaintiff:
Diamond Strike LLC, Nicolas Mahone, Juts Trucking LLC and others
Defendant:
Wealth Accelerators Global LLC, Michael Sancho, Eric Fiore and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Keystone Wealth Partners LLC et al v. 400 Rivulon Blvd. LLC
as 2:2022cv00719
Plaintiff:
Keystone Wealth Partners LLC and Creative Planning LLC
Defendant:
400 Rivulon Blvd. LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
South Coast Wealth Management v. The Hartford Financial Services Group, Inc. et al
as 8:2022cv00044
Plaintiff:
South Coast Wealth Management
Defendant:
The Hartford Financial Services Group, Inc., Sentinel Insurance Company, Ltd. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
South Coast Wealth Management v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv00146
Plaintiff:
South Coast Wealth Management, a.k.a. Craig Gougis, an individual, d.b.a. South Coast Wealth Management and South Coast Wealth Management
Defendant:
The Hartford Financial Services Group, Inc., Sentinel Insurance Company, Ltd., Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1332
PNHC, LLC v. Ganja, LLC, et al
as 2:2021cv00906
Defendant:
Does Individuals 1 - 10, Roes Corporations 1 - 10, Ganja, LLC, dba Hydro Las Vegas and others
Plaintiff:
PHNC,LLC and PNHC, LLC
Cause Of Action: 28 U.S.C. § 1330
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