Cases 1 - 7 of 7
Smith Brothers Financial, LLC v. Woodbury Financial Services, Inc.
as 3:2023cv01604
Plaintiff:
Smith Brothers Financial, LLC
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kennedy v. Woodbury Financial Services, Inc.
as 3:2021cv00199
Plaintiff:
James Kennedy
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1125
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
Wilcha v. Hartford Life and Annuity Insurance Company et al
as 3:2010cv02570
Plaintiff:
Ann E. Wilcha
Defendant:
Hartford Life and Annuity Insurance Company , Woodbury Financial Services, Inc. and Michael J. Kman, Jr.
Cause Of Action: 15 U.S.C. § 78
Hickman et al v. Griffin et al
as 5:2009cv00561
Plaintiff:
Michael Hickman and Mary Ellen Hickman
Defendant:
Michael G Griffin, Harold M Griffin, SilverOak Financial Group Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Varela v. Team 02 Investments, LLC et al
as 4:2009cv00437
Plaintiff:
Louis Varela
Defendant:
Team 02 Investments, LLC, River Oaks Capital Management, Inc, Woodbury Financial Services, Inc and others
Cause Of Action: Federal Question
The Craig R Letvin et al v. Strategic International Insurance Group Inc et al
as 4:2008cv03317
Plaintiff:
The Craig R Letvin and Monique Letvin Living Trust
Defendant:
Strategic International Insurance Group Inc, David Miller, River Oaks Capital Management Inc and others
Cause Of Action: Diversity
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