Cases 1 - 8 of 8
O'Neal et al v. Joseph Financial, Inc. et al
as 8:2022cv00939
Plaintiff:
MARCIA O'NEAL, DAVID SIU and Marcia O' Neal
Defendant:
JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Black Wolf Consulting, Inc. v. AEU Benefits, LLC et al
as 1:2018cv00108
Plaintiff:
Black Wolf Consulting, Inc.
Defendant:
AEU Benefits, LLC , AEU Holdings, LLC , Stephen M Satler and others
Cause Of Action: 28 U.S.C. § 1332
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff:
PFS HR Solutions, LLC
Defendant:
Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant:
James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff:
Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant:
Hub International Midwest Limited
Cross_defendant:
R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Sheldon S. & Judith M. Ferkey Revocable Trust v. Sheaff Brock Investment Advisors, LLC et al
as 3:2017cv00033
Plaintiff:
The Sheldon S. & Judith M. Ferkey Revocable Trust
Defendant:
Sheaff Brock Investment Advisors, LLC and Two Fish Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff:
Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant:
Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
BNY AIS Nominees Ltd et al v. Quan et al
as 3:2008cv00796
Plaintiff:
BNY AIS Nominees Ltd, BNY AIS Nominees Ltd, BNY AIS Nominees Ltd and others
Defendant:
Marlon Quan, Marlon Quan, Marlon Quan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2007cv07992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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