Cases 21 - 30 of 102
WILLIAMS et al v. THE WEALTH FACTORY, INC. et al
as 0:2022cv60841
Plaintiff:
ERIC WILLIAMS and ALISTAIR CHANELLE GROUP, INC.
Defendant:
THE WEALTH FACTORY, INC. and ANGEL RICH
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Taylor v. Platinum Wealth Venture, LLC et al
as 8:2022cv00942
Plaintiff:
Robin Taylor
Defendant:
Platinum Wealth Venture, LLC and Onviant Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Graceland v. Plutus Enterprises LLC et al
as 8:2021cv02356
Plaintiff:
Anahata Graceland
Defendant:
Plutus Enterprises LLC, FLOYD SCOTT AGEE, JR., STEFAN DESSALINES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff:
Jacob Millner
Defendant:
Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant:
Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff:
Jacob Millner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Profit Connect Wealth Services, Inc. et al
as 1:2021mc22972
Plaintiff:
Securities and Exchange Commission
Defendant:
Profit Connect Wealth Services, Inc., Joy I. Kovar and Brent Carson Kovar
Cause Of Action: 28 U.S.C. § 0754
Moore v. Wealth, Health and Life Advisors, LLC et al
as 3:2021cv00707
Plaintiff:
James Moore
Defendant:
Wealth, Health and Life Advisors, LLC a Texas company doing business as GoMedigap and eHealthInsurance Services, Inc.
Cause Of Action: 47 U.S.C. § 227
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al
as 8:2021cv01211
Respondent:
Platinum Wealth Partners, Inc. and David L. Potter
Petitioner:
Securities and Exchange Commission
Geerds v. Davies Wealth Management LLC
as 2:2021cv14190
Defendant:
Davies Wealth Management LLC
Plaintiff:
Joergen Geerds
Cause Of Action: 17 U.S.C. § 0501
Oliver et al v. Zurich American Insurance Company
as 6:2021cv00763
Plaintiff:
Charles D. Oliver, American Equity Advisory Group, LLC and Hidden Wealth Management, LLC
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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