Cases 11 - 20 of 104
Jackson v. Senior Plus Advisors, LLC
as 4:2022cv01573
Plaintiff:
Gerard F. Jackson
Defendant:
Senior Plus Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ABRAMSON v. NORTH STAR INSURANCE ADVISORS LLC
as 2:2022cv00827
Plaintiff:
STEWART ABRAMSON
Defendant:
NORTH STAR INSURANCE ADVISORS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
U.S. CONSTRUCTION, INC. v. NATIONAL REALTY INVESTMENT ADVISORS, LLC
as 2:2022cv01198
Plaintiff:
U.S. CONSTRUCTION, INC.
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FCS ADVISORS, LLC. v. THEIA GROUP, INC. dba "THORIAN GROUP" and/or "CYPHERIAN" et al
as 2:2021mc00082
Receiver:
Michael Fuqua
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC. dba "THORIAN GROUP" and/or "CYPHERIAN", THEIA AVIATION, LLC and THEIA HOLDINGS A, INC. dba "THORIAN HOLDINGS"
Cause Of Action: 28 U.S.C. § 1331
AZAR et al v. WHITE WOLF GROUP LLC
as 2:2021cv04551
Plaintiff:
ELIE P. AZAR, WHITE WOLF CAPITAL GROUP, INC. (DE), WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Defendant:
WHITE WOLF GROUP LLC
Cause Of Action: 15 U.S.C. § 1051
JFS WEALTH ADVISORS, LLC v. YODER et al
as 2:2021cv01184
Plaintiff:
JFS WEALTH ADVISORS, LLC
Defendant:
CHRISTOPHER YODER, KYLE STUCKEY, KPS616 HOLDINGS LLC doing business as VERITY WEALTH ADVISORS and others
SMITH et al v. DAVIS et al
as 2:2021cv01007
Plaintiff:
ANN SMITH, BLAIR SMITH and THE ANN SMITH CHILDREN ILIT
Defendant:
BRYAN DAVIS, THE ADVISORS LLC, LPL FINANCIAL LLC and others
Cause Of Action: 18 U.S.C. § 1962
151 ADVISORS, LLC et al v. BRUMER et al
as 2:2021cv03170
Plaintiff:
151 ADVISORS, LLC, 151 VENTURES, LLC d/b/a 151 ADVISORS, LLC and 151 VENTURES, LLC
Defendant:
STEVEN BRUMER, JOHN HUBLER and BH IOT GROUP d/b/a BH CONSULTING
Cause Of Action: 28 U.S.C. § 1332
DELAWARE RIVERKEEPER et al v. NATIONAL PARK SERVICE
as 2:2021cv02797
Plaintiff:
MAYA VAN ROSSUM, DELAWARE RIVERKEEPER and DELAWARE RIVERKEEPER NETWORK
Defendant:
NATIONAL PARK SERVICE
Petitioner:
Steven Gidumal, Virtus Capital Advisors LLC and PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
Cause Of Action: 05 U.S.C. § 702
Cutillo et al v. Cutillo et al
as 5:2021cv02787
Defendant:
Infinity Health Advisors LLC and David Cutillo
Plaintiff:
Dawn Cutillo and Infinity Health LLC
Cause Of Action: 17 U.S.C. § 101
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