Cases 11 - 20 of 37
900 Broadway KC Development Company LLC et al v. One80 Capital Advisors, LLC et al
as 4:2021cv00237
Plaintiff:
Remsk, LLC, 900 Broadway KC Development Company LLC, Oak Holdings, LLC and others
Defendant:
One80 Capital Advisors, LLC, Jeffrey Wheeler and Joseph Neuerburg
Cause Of Action: 28 U.S.C. § 1332
D'Addio v. Wells Fargo Clearing Services, LLC
as 4:2021cv00054
Plaintiff:
Marcus D'addio
Defendant:
Wells Fargo Clearing Services d/b/a Wells Fargo Advisors, Wells Fargo Clearing Services, LLC formerly known as Wells Fargo Advisors LLC doing business as Wells Fargo Advisors and Wells Fargo Advisors LLC
Cause Of Action: 29 U.S.C. § 201
Gunapt Development, L.L.C. v. Peine Lakes, L.P. et al
as 4:2020cv01778
Defendant:
Centerline Corporate Partners XXVII LP, Centerline Affordable Housing Advisors LLC, Peine Lakes, L.P. and others
Plaintiff:
Gunapt Development, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Financial & Tax Architects, Inc. et al v. First Income Advisor, LLC
as 4:2019cv01660
Plaintiff:
David Scott Brooks and Financial & Tax Architects, Inc.
Defendant:
First Income Advisor, LLC, Michael Steranka, Five Star Marketing and Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Thomas Family Trust v. Bowlin et al
as 4:2018cv01002
Defendant:
Joshua Bowlin, DC Capital and Investments, LLC, Joseph Neuerburg and others
Plaintiff:
Thomas Family Trust
Cause Of Action: 18 U.S.C. § 1961
The Cincinnati Specialty Underwriters Insurance Company v. Cellar Advisors, LLC
as 4:2018cv00112
Plaintiff:
The Cincinnati Specialty Underwriters Insurance Company
Defendant:
Cellar Advisors, LLC
Cause Of Action: 28 U.S.C. § 2201
Netherlands Insurance Company et al v. Cellar Advisors, LLC et al
as 4:2017cv02585
Defendant:
Marc Lazar , Great Northern Insurance Company , Cellar Advisors, LLC and others
Plaintiff:
Netherlands Insurance Company and Hawkeye-Security Insurance Company
Cross_claimant:
Great Northern Insurance Company
Cross_defendant:
Cellar Advisors, LLC , Domaine New York, LLC , Domaine Saint Louis, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FCS Advisors, LLC et al v. State of Missouri et al
as 2:2017cv04089
Plaintiff:
FCS Advisors, LLC and Brevet Direct Lending - Short Duration Fund, L.P.
Defendant:
State of Missouri and Douglas Nelson
Cause Of Action: 28 U.S.C. § 1331
FCS Advisors, LLC v. The State of Missouri et al
as 2:2016cv04294
Defendant:
The State of Missouri and Doug Nelson
Plaintiff:
FCS Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331
Margulis v. Eagle Health Advisors, LLC et al
as 4:2015cv01248
Plaintiff:
Max Margulis
Defendant:
Eagle Health Advisors, LLC , Homeland Healthcare, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 0227
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