Cases 1 - 7 of 7
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Champion National Security Inc et al v. Cizek
as 3:2021cv00528
Plaintiff:
Champion National Security, Inc., Universal Protection Service, LLC d/b/a Allied Universal Security Services, Champion National Security Inc and others
Defendant:
Garrett Cizek, Eric Fernandez, Bill McCoy and others
Not Classified By Court:
A&A Security Group LLC
Cause Of Action: 28 U.S.C. § 1331
NSTI, LLC et al v. Defense Energy Center of Excellence et al
as 4:2019cv03854
Defendant:
National Security Technology Accelerator d/b/a Strategic and Spectrum Missions Advanced Resilient Trusted Systems (S2SMARTS), Defense Energy Center of Excellence d/b/a National Security Technology Accelerator and National Security Technology Accelerator
Plaintiff:
NSTI, LLC d/b/a TechConnect and NSTI, LLC
3Rd Party Defendant:
Matt Laudon
3Rd Party Plaintiff:
Defense Energy Center of Excellence
Cause Of Action: 28 U.S.C. § 1442
National Security Fire & Casualty Company v. Henton et al
as 1:2012cv00177
Plaintiff:
National Security Fire & Casualty Company
Defendant:
Alvin Henton and Phyllis Henton
Cause Of Action: 28 U.S.C. § 2201
National Security Fire & Casualty Company v. Thomas
as 1:2012cv00178
Plaintiff:
National Security Fire & Casualty Company
Defendant:
Bobbie Thomas
Cause Of Action: 28 U.S.C. § 2201
Prosperity Bank v. National Security Group, Inc.
as 4:2009cv03105
Plaintiff:
Prosperity Bank
Defendant:
National Security Group, Inc.
Cause Of Action: No cause code entered
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