Cases 1 - 10 of 67
Hill et al v. Lauletta et al
as 3:2024cv00162
Defendant:
Massachusetts Mutual Life Insurance Company, MML Investor Services LLC, Skylight Financial Group LLC and others
Plaintiff:
Janice Hill, Robert Keith Hill and Jessica Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01109
Defendant:
Tyler Randolph, Robert Fay, Capstone Capital Management, LLC and others
Plaintiff:
Brynes Capital Life Settlement Wealth Fund 2021, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Arete Wealth Inc. v. Thacker
as 1:2024cv02191
Plaintiff:
Arete Wealth Inc.
Defendant:
Jack R. Thacker
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhao v. Tradego Forex Exchange et al
as 2:2023cv01821
Defendant:
Tradego Forex Exchange, David Neilson, Brandon Savage and others
Plaintiff:
Xing Zhao
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant:
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff:
MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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