Cases 1 - 10 of 23
Chauhan et al v. Jhuty et al
as 3:2024cv02875
Plaintiff:
Rajeev Chauhan, Randeep Panag and JAI Estates Canada, Inc.
Defendant:
Laddi Jhuty, NRI Orchards LLC, NRI Wealth Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
South Coast Wealth Management v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv00146
Plaintiff:
South Coast Wealth Management, a.k.a. Craig Gougis, an individual, d.b.a. South Coast Wealth Management and South Coast Wealth Management
Defendant:
The Hartford Financial Services Group, Inc., Sentinel Insurance Company, Ltd., Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1332
South Coast Wealth Management v. The Hartford Financial Services Group, Inc. et al
as 8:2022cv00044
Plaintiff:
South Coast Wealth Management
Defendant:
The Hartford Financial Services Group, Inc., Sentinel Insurance Company, Ltd. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Yu v. Mendoza et al
as 3:2021cv09039
Plaintiff:
Gregory J. Yu and Jason T. Yu
Defendant:
Mae-Lin Mendoza, Morgan Stanley Wealth Management, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lebohang Morake v. Robert S Oberstein
as 2:2019cv09019
Defendant:
Oberstein Wealth Management, Inc., Robert S Oberstein and RSO Advisors LLP
Plaintiff:
Lebohang Morake
Cause Of Action: 28 U.S.C. § 1332
Chan et al v. Arcsoft, Inc. et al
as 4:2019cv05836
Plaintiff:
Lei Liu, Strong Wealth Limited, Marc Chan and others
Defendant:
BEIJING HUATAI NEW INDUSTRY GROWTH INVESTMENT FUND, Timothy Lin, HUATAI UNITED SECURITIES COMPANY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332
Sheila Dunn et al v. Rodd S. McMinn et al
as 2:2019cv03822
Defendant:
Wealth Management Group of Upstate New York, Inc., Metlife Securities, Inc., Michael Solinkski and others
Plaintiff:
Sheila Dunn and Russell Dunn
Cause Of Action: 28 U.S.C. § 1441
Marshall Wealth Management Group, Inc. et al v. Santillo
as 5:2018cv03510
Plaintiff:
Marshall Wealth Management Group, Inc. and David T. Marshall
Defendant:
Perry C. Santillo, Jr.
Cause Of Action: 28 U.S.C. § 1330
Marshall Wealth Management Group, Inc. et al v. Santillo
as 5:2018cv03051
Plaintiff:
Marshall Wealth Management Group, Inc. and David T. Marshall
Defendant:
Perry C. Santillo, Jr.
Cause Of Action: 28 U.S.C. § 1332
SVGRP LLC et al v. Sowell Financial Services, LLC et al
as 5:2016cv07302
Defendant:
Sowell Financial Services, LLC and William C. Sowell
Plaintiff:
SVGRP LLC and Concert Wealth Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
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