Cases 21 - 30 of 34
Securities and Exchange Commission v. Evolution Capital Advisors, LLC et al
as 3:2012mc00008
Receiver:
Thomas L. Taylor, III
Plaintiff:
Securities and Exchange Commission
Defendant:
Evolution Capital Advisors, LLC, Evolution Investment Group I, LLC and Damian Omar Valdez
Plaintiff v. Defendant
as 1:2012cv00216
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC et al
as 1:2011cv00904
Plaintiff:
Bancroft Life & Casualty ICC, Ltd.
Defendant:
Family Wealth Advisors, LLC , CBIZ MHM, LLC , Bradley Barros and others
Thirdparty_plaintiff:
Family Wealth Advisors, LLC
Thirdparty_defendant:
CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd. and others
Counter_claimant:
Family Wealth Advisors, LLC
Counter_defendant:
Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Whitaker v. Wells Fargo Advisors, LLC
as 3:2011cv00380
Plaintiff:
Matthew B. Whitaker
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC et al v. Devine et al
as 1:2011cv00226
Plaintiff:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Defendant:
John P. Devine , Dwayne D. Brown and Karin M. Gifuni
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Battle v. Apex Systems, Inc. et al
as 3:2010cv00081
Plaintiff:
Donna A. Battle
Defendant:
Apex Systems, Inc. and Wells Fargo Advisors, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
REVA Management Advisors, LLC v. Wright-Breckinbridge LLC et al
as 3:2010cv00016
Plaintiff:
REVA Management Advisors, LLC, REVA Management Advisors, LLC and REVA Management Advisors, LLC
Defendant:
Wright-Breckinridge LLC, Hughes-Breckinridge LLC, Robnett-Breckinridge LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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