Cases 21 - 30 of 102
Aprill et al v. Aquila et al
as 1:2020cv04657
Defendant:
Aquila Family Ventures, LLC, AFV Management Advisors LLC, Anthony Aquila and others
Plaintiff:
Ryan L Aprill and Thomas S Aprill
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Smith et al
as 1:2020cv03966
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Lysengen v. Argent Trust Company et al
as 1:2020cv01177
Defendant:
Argent Trust Company, Jan Rouse, Edward C. Miller and others
Plaintiff:
Jackie Lysengen
Petitioner:
Prairie Capital Advisors LLC
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
The James Streibich Revocable Trust of 2002 et al v. Flagstad et al
as 1:2020cv02242
Defendant:
Oxford GP, LLC, Financial Freedom Advisors, LLC, Oxford Media, LLC and others
Plaintiff:
The James Streibich Revocable Trust of 2002 and Folding Light, LLC
Cause Of Action: 18 U.S.C. § 1962
Colonial Surety Company v. Retirement Solutions Advisors LLC
as 1:2020cv01605
Plaintiff:
Colonial Surety Company
Defendant:
Retirement Solutions Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Clearing Services, LLC v. Prudential Annuities Life Assurance Corporation et al
as 1:2019cv06785
Defendant:
Zachary Kinney, Margaret Kinney, Prudential Annuities Life Assurance Corporation and others
Plaintiff:
Wells Fargo Advisors, LLC, Wells Fargo Clearing Services, LLC and Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 2201
Jerlib Investers, LLC v. Cohn & Cohn et al
as 1:2019cv06203
Plaintiff:
JERLIB INVESTORS, LLC a Florida limited liability company and Jerlib Investers, LLC
Defendant:
CHARLES A. COHN, JPMORGAN CHASE BANK, N.A. d/b/a CHASE BANK, ERWIN COHN and others
3Rd Party Defendant:
Edward Wooten, Black Lion Investment Partners Inc., Christopher Brown and others
Cause Of Action: 28 U.S.C. § 1330
Markle v. Drummond Advisors, LLC et al
as 1:2019cv02789
Defendant:
BJB Properties, Inc. and Drummond Advisors, LLC
Plaintiff:
Shelley Markle
Cause Of Action: 29 U.S.C. § 201
Blueprint Healthcare Real Estate Advisors LLC v. Safanad Senior Care Investment Partnership V, L.P.
as 1:2019cv01950
Plaintiff:
Blueprint Healthcare Real Estate Advisors LLC
Defendant:
Safanad Senior Care Investment Partnership V, L.P.
Cause Of Action: 28 U.S.C. § 1332
Dipippa v. Fulbrook Capital Management, LLC et al
as 1:2019cv01855
Defendant:
SELVYN SEIDEL and FULBROOK CAPITAL MANAGEMENT, LLC
Plaintiff:
ANTHONY DIPIPPA
Respondent:
Longford Capital Management, LP, Longford Capital Fund III, LP, Longford Investment Group III, LLC and others
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