Cases 1 - 10 of 69
Musgrove v. Wealth Watch Advisors, Inc.
as 5:2024cv01158
Plaintiff:
Judy Musgrove
Defendant:
Wealth Watch Advisors, Inc.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Ferdowsi et al v. Ahmed et al
as 3:2024cv07065
Plaintiff:
Arash Ferdowsi Revocable Trust and ARASH FERDOWSI
Defendant:
J.P. Morgan Securities LLC, Federal Deposit Insurance Corporation as Receiver for First Republic Bank, J.P MORGAN PRIVATE WEALTH ADVISORS LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
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