Cases 31 - 40 of 102
Endurance American Specialty Insurance Company et al v. Victory Park Capital Advisors, LLC et al
as 1:2018cv08399
Defendant:
GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, GPL SERVICING AGENT, LLC and others
Plaintiff:
ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY and XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Luna v. 4C Kinzie Investor, LLC et al
as 1:2018cv05165
Plaintiff:
ERIK LUNA, Laura Palya, Rachel Foley and others
Defendant:
FOUR CORNERS TAVERN FUND I, LLC, FOUR CORNERS CAPITAL ADVISORS, LLC, 1001 W. Lake Opco, LLC d/b/a Federales and others
Cause Of Action: 29 U.S.C. § 201
Johnson et al v. National Asset Advisors, LLC et al
as 1:2018cv03401
Plaintiff:
Annie Johnson and Mark Johnson
Defendant:
National Asset Advisors, LLC and Harbour Portfolio VII, LP
Cause Of Action: 28 U.S.C. § 1332
Endurance American Specialty Insurance Company v. Mark XVI Transportation Solutions, Inc. et al
as 3:2018cv00965
Plaintiff:
Endurance American Specialty Insurance Company
Defendant:
Mark XVI Transportation Solutions, Inc., Robert Grana, Timothy Desser and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2018cv01468
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Gray et al v. TD Ameritrade, Inc. et al
as 1:2018cv00419
Plaintiff:
Thackery S. Gray and Yelena F. Gray
Defendant:
TD Ameritrade, Inc. and Sheaff Brock Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Black Wolf Consulting, Inc. v. AEU Benefits, LLC et al
as 1:2018cv00108
Plaintiff:
Black Wolf Consulting, Inc.
Defendant:
AEU Benefits, LLC , AEU Holdings, LLC , Stephen M Satler and others
Cause Of Action: 28 U.S.C. § 1332
Tamlyn v. BlueStone Advisors LLC et al
as 1:2017cv08893
Plaintiff:
Kevin Tamlyn
Defendant:
BlueStone Advisors LLC , Andrew Royce and Tracie Rasmussen
Cause Of Action: 28 U.S.C. § 1331
Acosta v. AEU Benefits, LLC et al
as 1:2017cv07931
Plaintiff:
R. Alexander Acosta
Defendant:
AEU Benefits, LLC , AEU Holdings, LLC , Black Wolf Consulting, Inc. and others
Receiver:
Receivership Management, Inc. as Independent Fiduciary
Cause Of Action: 29 U.S.C. § 1001
AMS Advisors, LLC v. Swan Consulting, Inc.
as 1:2017cv02446
Plaintiff:
AMS Advisors, LLC
Defendant:
Swan Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
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