Cases 1 - 10 of 13
Bukaty Companies, LLC v. Legacy Advisors, LLC
as 2:2022cv04119
Plaintiff:
Bukaty Companies, LLC
Defendant:
Legacy Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
900 Broadway KC Development Company LLC et al v. One80 Capital Advisors, LLC et al
as 4:2021cv00237
Plaintiff:
Remsk, LLC, 900 Broadway KC Development Company LLC, Oak Holdings, LLC and others
Defendant:
One80 Capital Advisors, LLC, Jeffrey Wheeler and Joseph Neuerburg
Cause Of Action: 28 U.S.C. § 1332
Gunapt Development, L.L.C. v. Peine Lakes, L.P. et al
as 4:2020cv01778
Defendant:
Centerline Corporate Partners XXVII LP, Centerline Affordable Housing Advisors LLC, Peine Lakes, L.P. and others
Plaintiff:
Gunapt Development, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Financial & Tax Architects, Inc. et al v. First Income Advisor, LLC
as 4:2019cv01660
Plaintiff:
David Scott Brooks and Financial & Tax Architects, Inc.
Defendant:
First Income Advisor, LLC, Michael Steranka, Five Star Marketing and Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Cincinnati Specialty Underwriters Insurance Company v. Cellar Advisors, LLC
as 4:2018cv00112
Plaintiff:
The Cincinnati Specialty Underwriters Insurance Company
Defendant:
Cellar Advisors, LLC
Cause Of Action: 28 U.S.C. § 2201
Netherlands Insurance Company et al v. Cellar Advisors, LLC et al
as 4:2017cv02585
Defendant:
Marc Lazar , Great Northern Insurance Company , Cellar Advisors, LLC and others
Plaintiff:
Netherlands Insurance Company and Hawkeye-Security Insurance Company
Cross_claimant:
Great Northern Insurance Company
Cross_defendant:
Cellar Advisors, LLC , Domaine New York, LLC , Domaine Saint Louis, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FCS Advisors, LLC et al v. State of Missouri et al
as 2:2017cv04089
Plaintiff:
FCS Advisors, LLC and Brevet Direct Lending - Short Duration Fund, L.P.
Defendant:
State of Missouri and Douglas Nelson
Cause Of Action: 28 U.S.C. § 1331
FCS Advisors, LLC v. The State of Missouri et al
as 2:2016cv04294
Defendant:
The State of Missouri and Doug Nelson
Plaintiff:
FCS Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331
Milton Barnes v. Wells Fargo Advisors, LLC et al
as 4:2014cv01350
Plaintiff:
Milton Barnes
Defendant:
Wells Fargo Advisors, LLC , Wells Fargo Advisors Financial Network, LLC and First Clearing, LLC
Cause Of Action: 28 U.S.C. § 1332
John Hancock Life Insurance Company (USA) v. Healey et al
as 4:2014cv01010
Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
Mullally A. Healey, Callaway B. Lawler, Crosby F. Barnhart and others
Cause Of Action: 28 U.S.C. § 1332
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