Cases 1 - 10 of 10
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Wolf et al
as 6:2021cv01163
Defendant:
Robert Wolf and Terra Firma Business and Financial Consultants LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Harris et al
as 6:2020cv03404
Defendant:
Harris Financial Consultants LLC and Philip Harris
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Sampson et al v. Rafferty Financial Consulting & Implementation
as 6:2017cv00116
Plaintiff:
Susan L. Sampson and James K. Sampson
Defendant:
Rafferty Financial Consulting & Implementation
Cause Of Action: 28 U.S.C. § 1332
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc. v. Black, II et al
as 2:2012cv01860
Defendant:
John D. Alevras, Casey T. Anderson, Bradley Baker and others
Plaintiff:
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
BRIDGES v. LEZELL LAW, PC et al
as 1:2011cv01353
Plaintiff:
EARNEST BRIDGES
Defendant:
LEZELL LAW, PC, GENEVA FINANCIAL CONSULTANTS, LLC, BERNADETTE CLAY, CPA and others
Cause Of Action: 28 U.S.C. § 1332
CJS Denver Holdings, LLC. v. Geneva Financial Consultants, LLC et al
as 1:2010cv02259
Plaintiff:
CJS Denver Holdings, LLC.
Defendant:
Geneva Financial Consultants, LLC, Mark L. Lezell and Isam Ghosh
Cause Of Action: 28 U.S.C. § 1332
McManus v. McManus Financial Consultants, Inc. et al
as 3:2010cv00281
Defendant:
Aeolus Pharmaceuticals, Inc., McManus Financial Consultants, Inc. and McManus and Co., Inc.
Plaintiff:
Michael McManus
Cause Of Action: Civil Miscellaneous Case
ST. HILL v. TRIBECA LENDING CORPORATION et al
as 2:2007cv05300
Plaintiff:
JENNIFER ST. HILL
Defendant:
TRIBECA LENDING CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, LITTON LOAN SERVICING, LP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shiller Optical, PA et al v. PERCS, LLC et al
as 6:2007cv00342
Plaintiff:
Shiller Optical, PA, Alan D Shiller and Shiller Surgery Center, Inc
Defendant:
PERCS, LLC and Bridgestreet Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
