Cases 1 - 10 of 309
Byrnes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01105
Plaintiff:
Byrnes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Northwestern Mutual Wealth Management Company V. Schrodt et al
as 4:2024cv00284
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt, Andrew Schrodt and Joshua Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Robert Goodrich v. Bank of America, et al
as 24-7025
Plaintiff:
Robert Goodrich, Individually and in his capacity as trustee of the Robert D. Goodrich revocable trust
Defendant:
Bank of America, trading as U.S. Trust Bank of America Private Wealth Management and Matthew Lettinga
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN CASE 4:24-00284.
as 4:2024cv00283
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN 24-cv-00284
as 4:2024cv00282
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt, Joshua Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Avantax Planning Partners, Inc et al v. Nelson et al
as 2:2024cv01006
Plaintiff:
Avantax Planning Partners, Inc and Avantax, Inc
Defendant:
Molly Nelson and Mariner, LLC doing business as Mariner Wealth Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SageSpring Wealth Partners, LLC v. Cool Springs Corporate Centre, LLC
as 3:2024cv00292
Plaintiff:
SageSpring Wealth Partners, LLC and Southwestern Investment Advisory Services, LLC
Defendant:
Cool Springs Corporate Centre, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Global Asset Management Group, Inc. v. FRA Wealth Managment, LLC
as 6:2024cv00446
Petitioner:
Global Asset Management Group, Inc.
Respondent:
FRA Wealth Managment, LLC.
Defendant:
FRA Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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