Cases 1 - 10 of 20
TTEC Digital, LLC v. Moneta Group Investment Advisors, LLC
as 1:2023cv08079
Plaintiff:
TTEC Digital, LLC
Defendant:
Moneta Group Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
U.S. CONSTRUCTION, INC. v. NATIONAL REALTY INVESTMENT ADVISORS, LLC
as 2:2022cv01198
Plaintiff:
U.S. CONSTRUCTION, INC.
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gray et al v. TD Ameritrade, Inc. et al
as 1:2018cv00419
Plaintiff:
Thackery S. Gray and Yelena F. Gray
Defendant:
TD Ameritrade, Inc. and Sheaff Brock Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Denver Investment Advisors, LLC v. St. Paul Mercury Insurance Company
as 1:2017cv00362
Plaintiff:
Denver Investment Advisors, LLC
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Denver Investment Advisors, LLC v. St. Paul Mercury Insurance Company
as 1:2017cv00358
Plaintiff:
Denver Investment Advisors, LLC
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Lang v. Jeffrey T Cutter et al
as 0:2016cv00087
Plaintiff:
Pete A Lang and Lang Capital LLC
Defendant:
Jeffrey T Cutter , Ryan J Borer , Fusion Investment Advisors LLC and others
Counter_claimant:
Radical Promoting Inc and Jeffrey T Cutter
Counter_defendant:
Pete A Lang and Lang Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Axiom Investment Advisors, LLC v. Deutsche Bank AG
as 1:2015cv09945
Plaintiff:
Axiom Investment Advisors, LLC
Defendant:
Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332
Axiom Investment Advisors, LLC v. Barclays Bank PLC et al
as 1:2015cv09323
Plaintiff:
Axiom Investment Advisors, LLC
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
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