Cases 21 - 30 of 309
Avantax Wealth Management, Inc. v. RHP Hotels, LLC, et al
as 23-5880
Plaintiff / Appellee:
AVANTAX WEALTH MANAGEMENT, INC., aka H.D. Vest, Inc.
Defendant:
RHP HOTELS, LLC
Defendant / Appellant:
MARRIOTT HOTEL SERVICES, INC., dba Gaylord Opryland Resort & Convention Center
Wealth Enhancement Group, LLC v. Darrah
as 0:2023cv03034
Plaintiff:
Wealth Enhancement Group, LLC
Defendant:
Julie Darrah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Strategic Wealth Partners, LTD v. Clockwise Capital LLC
as 1:2023cv01733
Plaintiff:
Strategic Wealth Partners, LTD
Defendant:
Clockwise Capital LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
White v. Yax Ecommerce LLC
as 2:2023cv03847
Plaintiff:
Roger White
Defendant:
Yax Ecommerce LLC and Yax Ecommerce LLC doing business as Wealth Assistants, LLC
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
The Bailey Group, Inc. v. Halos et al
as 8:2023cv00708
Plaintiff:
The Bailey Group and The Bailey Group, Inc.
Defendant:
Daniel Halos, Dabyn Wealth Strategies, LLC and Dabyn Wealth Strategies, LLC doing business as Dabyn Wealth Management
Not Classified By Court:
Jeffrey Carter Andersen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant:
Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Robert Scot Building Venture LLC et al v. Creative Wealth Media Finance Corp et al
as 1:2023cv20722
Plaintiff:
Robert Scot Building Venture LLC and RSBV Pathway LLC
Defendant:
Creative Wealth Media Finance Corp and Jason Cloth
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
