Cases 1 - 10 of 15
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
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
Zachary Walkine v. Victoria Mutual Building Society et al
as 5:2022cv01608
Plaintiff:
Zachary Walkine
Defendant:
Victoria Mutual Building Society, Victoria Mutual Investments Limited, Victoria Mutual Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ustick v. Osborne et al
as 4:2020cv03787
Defendant:
Deanna Osborne, Consolidated Wealth Management, Ltd., Scott Spalding and others
Plaintiff:
Delia Ustick
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Carol York et al
as 5:2019cv01929
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Cypress Wealth Services, LLC and Carol York
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant:
ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff:
Marggieh Dicarlo
Cause Of Action: 28 U.S.C. § 1332
Zhang Xudong v. John Bradford Flecke et al
as 2:2017cv02876
Defendant:
1776 Wealth Architects, Barr Consulting And Holdings, Inc., Barr Holdings, LLC and others
Plaintiff:
Zhang Xudong
Matthew Johnson et al v. David Mazza et al
as 2:2015cv09183
Plaintiff:
Alacrity Capital Offshore Fund, LTD., Gemini Partners, Inc., Matthew Johnson and others
Defendant:
Christopher Allegretti, Does, HA and W Wealth Management LLC and others
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
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