Cases 1 - 3 of 3
Fuhr et al v. Waylett et al
as 4:2022cv00280
Plaintiff:
Jay Fuhr and J.A. Fuhr Family Trust
Defendant:
Mr. Tyler Waylett, Good 2 Go, Inc, John Does 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
JH Brech LLC et al v. Cutler et al
as 3:2009cv01213
Plaintiff:
JH Brech LLC, Harry Neal McMillan and John E Bradley
Defendant:
David J Cutler and John Does 1-3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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