Cases 61 - 70 of 228
Pocrass v. Searchlight Capital Partners LP et al
as 3:2019cv01476
Defendant:
Marblegate Special Opportunities Master Funds, LP, Nomura Securities International, Brigade Capital Management LP and others
Plaintiff:
Katherine Pocrass
Cause Of Action: 28 U.S.C. § 1452
Duhe v. USHealth Advisors, LLC
as 0:2019cv60740
Defendant:
USHealth Advisors, LLC
Plaintiff:
John Duhe
Cause Of Action: 28 U.S.C. § 1331
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
McCaleb et al v. Good Life Management Company LLC et al
as 3:2019cv08072
Plaintiff:
Northern Arizona Wealth Management Incorporated and Jason L McCaleb
Defendant:
Good Life Advisors LLC and Good Life Management Company LLC
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Bivona et al
as 1:2019mc20887
Defendant:
John V. Bivona, SRA Management Associates, LLC, Saddle River Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00057
Defendant:
SRA I LLC, SRA II LLC, Clear Sailing Group V LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019mc00030
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Kathy Bazoian Phelps
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019cv01599
Receiver:
Kathy Bazoian Phelps
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
TARGETSMART HOLDINGS, LLC et al v. GHP ADVISORS, LLC et al
as 1:2019cv00312
Plaintiff:
TARGETSMART COMMUNICATIONS, LLC and TARGETSMART HOLDINGS, LLC
Defendant:
GHP ADVISORS, LLC, CATALIST LLC and GHP ADVISORS, LLC doing business as GOOD HARBOR PARTNERS
D'AQUILA ADVISORS LLC v. NIELSEN et al
as 1:2019cv00036
Defendant:
LEE FRANCIS CISSNA, KIRSTJEN M. NIELSEN, KATHY A. BARAN and others
Plaintiff:
D'AQUILA ADVISORS LLC
Cause Of Action: 28 U.S.C. § 1361
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