Cases 1 - 10 of 14
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wall v. Kain et al
as 8:2016cv03310
Plaintiff:
William Wall
Defendant:
Gary Kain , Peter J Federico , Prue B Larocca and others
Cause Of Action: 28 U.S.C. § 1332
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
Thomas Horras v. American Capital Strategie
as 12-3886
Plaintiff - Appellant:
Thomas M. Horras
Defendant - Appellee:
American Capital Strategies, Ltd.
Horras v. American Capital Strategies, Ltd.
as 4:2011cv00553
Plaintiff:
Thomas M Horras
Defendant:
American Capital Strategies, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Britt v. American Capital, Ltd. et al
as 8:2011cv02459
Plaintiff:
Louis Britt
Defendant:
American Capital, Ltd. , Malon Wilkus , Mary C. Baskin and others
Cause Of Action: 28 U.S.C. § 1332
Briones v. Wilkus et al
as 8:2011cv02428
Plaintiff:
Maria Saenz Briones
Defendant:
Malon Wilkus , Mary C. Baskin , Neil M. Hahl and others
Cause Of Action: 28 U.S.C. § 1332
Butler v. Wilkus et al
as 8:2011cv02424
Plaintiff:
Henry Butler
Defendant:
Malon Wilkus , Mary C. Baskin , Neil M. Hahl and others
Cause Of Action: 28 U.S.C. § 1332
Paul Bockman, et al v. First American Marketing Corp, et al
as 11-2408
Plaintiff - Appellant:
PAUL BOCKMAN, YVONNE BOCKMAN, CHARLES ERVIN and others
Defendant - Appellee:
FIRST AMERICAN MARKETING CORP, DBA Kaehall Estate Planning Coordinators, FIRST AMERICAN CAPITAL CORP, MARGARET HALL and others
BOCKMAN et al v. FIRST AMERICAN MARKETING CORPORATION et al
as 2:2010cv07412
Plaintiff:
PAUL BOCKMAN , YVONNE BOCKMAN , CHARLES ERVIN and others
Defendant:
FIRST AMERICAN MARKETING CORPORATION , FIRST AMERICAN CAPITAL CORPORATION , ESTATE OF HENRY HALL and others
Cause Of Action: 28 U.S.C. § 1332
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