Cases 1 - 10 of 24
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
Essex Capital Group, INC v. Warnell, Jr. et al
as 8:2024cv00529
Plaintiff:
ESSEX CAPITAL GROUP, INC and Essex Capital Group, INC.
Defendant:
Harold Brooks Warnell, Jr., Kenneth Hampton Warnell, AgSouth Farm Credit, ACA and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
The Bailey Group, Inc. v. Halos et al
as 8:2023cv00708
Plaintiff:
The Bailey Group and The Bailey Group, Inc.
Defendant:
Daniel Halos, Dabyn Wealth Strategies, LLC and Dabyn Wealth Strategies, LLC doing business as Dabyn Wealth Management
Not Classified By Court:
Jeffrey Carter Andersen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robert Scot Building Venture LLC et al v. Creative Wealth Media Finance Corp et al
as 9:2023cv80282
Plaintiff:
Robert Scot Building Venture LLC and RSBV Pathway LLC
Defendant:
Creative Wealth Media Finance Corp and Jason Cloth
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Robert Scot Building Venture LLC et al v. Creative Wealth Media Finance Corp et al
as 1:2023cv20722
Plaintiff:
Robert Scot Building Venture LLC and RSBV Pathway LLC
Defendant:
Creative Wealth Media Finance Corp and Jason Cloth
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chen v. Security Benefit Life Insurance Company et al
as 9:2022cv81007
Plaintiff:
Leo Chen and Yi Hung Chen
Defendant:
Security Benefit Life Insurance Company, Educated Wealth Center, LLC, James Dickson and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oliver et al v. Zurich American Insurance Company
as 6:2021cv00763
Plaintiff:
Charles D. Oliver, American Equity Advisory Group, LLC and Hidden Wealth Management, LLC
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Markel American Insurance Company v. Oliver et al
as 6:2020cv01223
Defendant:
Alan Mansfield, Gary Giordano, Charles D Oliver and others
Plaintiff:
Markel American Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Crothers v. Bank of New York Mellon Corporation
as 9:2019cv80401
Defendant:
Bank of New York Mellon Corporation and Bank of New York Mellon Corporation d/b/a BNY Mellon Wealth Management
Plaintiff:
Anne Crothers
Cause Of Action: 28 U.S.C. § 1442
Smith v. Bank of America Corporation Corporate Benefits Committee, Plan Administrator of the Merrill Lynch Death Benefit Plan for Financial Advisors and Private Wealth Advisors
as 6:2016cv01748
Plaintiff:
Lisa Kianetta Smith
Defendant:
Bank of America Corporation Corporate Benefits Committee, Plan Administrator of the Merrill Lynch Death Benefit Plan for Financial Advisors and Private Wealth Advisors
Cause Of Action: 29 U.S.C. § 1132
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