Cases 31 - 40 of 178
Barron et al v. Arete Wealth Management LLC
as 2:2021cv10226
Respondent:
Arete Wealth Management LLC
Petitioner:
Howard Barron and Howard B. Young
Cause Of Action: 27 U.S.C. § 185
Di Scala v. ProShares Ultra Bloomberg Crude Oil et al
as 1:2020cv05865
Defendant:
Michael L. Sapir, Timothy N. Coakley, ProShares Trust II and others
Plaintiff:
Luciano Di Scala
Lead Plaintiff:
Honggui Qu
Petitioner:
Edmund Jin, Pinchas Dan Danino, Emir Tavukcuoglu and others
Securities and Exchange Commission v. TH Wealth Management LLC et al
as 3:2020cv03676
Defendant:
TH Wealth Management LLC and Brian Keat Hobbs
Plaintiff:
Securities and Exchange Commission
Modera Wealth Management, LLC v. Wright et al
as 1:2019cv03884
Defendant:
Brandy Wright and Blake Financial Counsel, LLC
Plaintiff:
Modera Wealth Management, LLC
Plaintiff v. Defendant
as 1:2020cv05601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Institute for Wealth Management, LLC et al v. Omniscient Holdings, Inc. et al
as 5:2018cv07428
Interested Party:
Institute for Wealth Holdings, Inc.
Plaintiff:
Institute for Wealth Consultants, Inc., Institute for Wealth Management, LLC and Institute for Wealth Advisers, Inc.
Defendant:
Felipe A. Luna and Omniscient Holdings, Inc.
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
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