Cases 1 - 8 of 8
Source Capital Funding Incorporated v. Barrett Financial Group LLC et al
as 2:2023cv02113
Plaintiff:
Source Capital Funding Incorporated
Defendant:
Barrett Financial Group LLC, Search Control, Michael Iucalano and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Barrett Financial Group LLC v. Source Capital Funding Incorporated et al
as 2:2023cv00387
Plaintiff:
Barrett Financial Group LLC
Defendant:
Source Capital Funding Incorporated, Personal Public Relations LLC an Arizona limited liability company doing business as Search Control, Anthony Harding an individual doing business as Search Control and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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
Mortgage Research Center, LLC v. Flagship Financial Group, LLC
as 2:2016cv04072
Plaintiff:
Mortgage Research Center, LLC
Defendant:
Flagship Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1331
BeneSmart, Inc. v. Total Financial Group, LLC et al
as 2:2012cv02645
Defendant:
Total Financial Group, LLC , Donna Pounds Joachim , Denis J. Joachim and others
Plaintiff:
BeneSmart, Inc.
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
BeneSmart, Inc. v. Total Financial Group, LLC et al
as 2:2012cv02599
Plaintiff:
BeneSmart, Inc.
Defendant:
Total Financial Group, LLC , Denis J. Joachim , Donna Pounds Joachim and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
Lizalde et al v. Advanced Planning Services, Inc. et al
as 3:2010cv00834
Plaintiff:
Raul Lizalde and VEBS, Inc.
Defendant:
Advanced Planning Services, Inc., Independent Career Agency, Inc., Jeff Roediger and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Vitale AML Consultants, Inc. v. Promontory Financial Group, LLC et al
as 1:2008cv01315
Plaintiff:
Vitale AML Consultants, Inc. and Vitale AML Consultants, Inc.
Defendant:
Promontory Financial Group, LLC, Promontory Financial Group, LLC, Promontory Financial Group, LLC and others
Counter Claimant:
Ronald Rose, AML Consulting Service, Inc, Hani Samaan and others
Counter Defendant:
Vitale AML Consultants, Inc., Vitale AML Consultants, Inc., Vitale AML Consultants, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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