Cases 11 - 20 of 103
Lockton Company, LLC - Pacific Series et al v. Eric D. Kaufman
as 2:2023mc00040
Plaintiff:
Lockton Company, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC f/k/a Lockton Financial Advisors and others
Petitioner:
Alliant Insurance Services, Inc.
Defendant:
Eric D. Kaufman
In Re:
Subpoena to Alliant Insurance Services, Inc. in the Matter of
Tigress McDaniel v. Liberty Mutual Insurance Company
as 23-1187
Plaintiff / Appellant:
TIGRESS SYDNEY ACUTE MCDANIEL
Defendant / Appellee:
LIBERTY MUTUAL INSURANCE COMPANY, LIBERTY MUTUAL INSURANCE CORPORATION, LIBERTY MUTUAL FIRE INSURANCE CORPORATION and others
Velasquez v. Frost Bank et al
as 5:2023cv00198
Plaintiff:
Margaret Velasquez
Defendant:
Frost Bank and Frost Investment Advisors, LLC
Major Mike Webb v. Capital Investment Advisors, LLC
as 23-1003
Plaintiff / Appellant:
MIKE WEBB, d/b/a Friends for Mike Webb, d/b/a Major Mike Webb for Congress, d/b/a Angels of Liberty, d/b/a Major Mike Webb for VA
Defendant / Appellee:
CAPITAL INVESTMENT ADVISORS, LLC
Lockton Companies, LLC - Pacific Series et al v. Giblin
as 4:2022cv00791
Plaintiff:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC and others
Defendant:
Sallie F. Giblin
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner:
Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as Major Mike Webb for VA
Respondent:
Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
Mango v. Integrity Investment Advisors, LLC et al
as 1:2022cv02647
Plaintiff:
Gregory P. Mango
Defendant:
Integrity Investment Advisors, LLC and Todd Moerman
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Plaintiff v. Defendant
as 0:2022cv02217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
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