Cases 31 - 40 of 176
Markel American Insurance Company v. Oliver et al
as 6:2020cv01223
Defendant:
Alan Mansfield, Gary Giordano, Charles D Oliver and others
Plaintiff:
Markel American Insurance Company
Cause Of Action: 28 U.S.C. § 2201
McCaigue v. Doench Wealth Management, LLC et al
as 0:2020cv61321
Plaintiff:
David "Ryan" McCaigue
Defendant:
Doench Wealth Management, LLC and Brian H. Doench
Cause Of Action: 28 U.S.C. § 1332
Integris Wealth Management, LLC
as 3:2020cv04055
Defendant:
Integris Wealth Partners
Plaintiff:
Integris Wealth Management, LLC
Cause Of Action: 15 U.S.C. § 1114
DESANTI v. THORMANN PEASE et al
as 3:2020cv04050
Defendant:
INTERNATIONAL ASSETS ADVISORY, LLC, JOHN DOE/JANE DOE -, Hayden Royal, LLC and others
Plaintiff:
DIANE DESANTI
Cause Of Action: 28 U.S.C. § 1441
Lazzo v. Frontier Wealth Management, LLC
as 6:2020cv01075
Defendant:
Frontier Wealth Management, LLC
Plaintiff:
Lazzo and Mark Lazzo
Cause Of Action: 28 U.S.C. § 1391
Abante Rooter and Plumbing v. Tigerlyfe Wealth Management LLC
as 4:2020cv01653
Defendant:
Tigerlyfe Wealth Management LLC
Plaintiff:
Abante Rooter and Plumbing
Cause Of Action: 47 U.S.C. § 227
Enclave Advisors, LLC v. Morris et al
as 1:2020cv00135
Defendant:
ENCLAVE WEALTH MANAGEMENT LLC and WILLERT MORRIS
Plaintiff:
ENCLAVE ADVISORS, LLC
Cause Of Action: 15 U.S.C. § 1114
Consolidated Wealth Holdings, Inc. et al v. Vincent et al
as 4:2019cv04437
Defendant:
Sandra Vincent and Kyle O'Neal
Plaintiff:
Granite Financial, Inc., Consolidated Wealth Holdings, Inc., Consolidated Wealth Management, Ltd. and others
Cause Of Action: 09 U.S.C. § 1
Moore v. Institute for Wealth Advisors Inc et al
as 3:2019cv02601
Defendant:
Institute for Wealth Holdings, Inc., Institute for Wealth Advisors, Inc., Institute for Wealth Management, LLC and others
Plaintiff:
Dewey M. Moore, Jr. and Dewey M Moore, Jr
Cause Of Action: 28 U.S.C. § 1332
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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