Cases 41 - 50 of 1,128
Essex Capital Group, INC v. Warnell, Jr. et al
as 8:2024cv00529
Plaintiff:
ESSEX CAPITAL GROUP, INC and Essex Capital Group, INC.
Defendant:
Harold Brooks Warnell, Jr., Kenneth Hampton Warnell, AgSouth Farm Credit, ACA and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Robert Goodrich v. Bank of America, et al
as 24-7025
Plaintiff:
Robert Goodrich, Individually and in his capacity as trustee of the Robert D. Goodrich revocable trust
Defendant:
Bank of America, trading as U.S. Trust Bank of America Private Wealth Management and Matthew Lettinga
Tobler et al v. 1248 Holdings, LLC et al
as 2:2024cv02068
Defendant:
1248 Holdings, LLC, Mariner Wealth Advisors, LLC, Mariner, LLC and others
Plaintiff:
Jakob Tobler and Michelle McNitt
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The Prudential Insurance Company of America et al v. Grimlie et al
as 4:2024cv04026
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities, LLC
Defendant:
Matthew Grimlie, Peter Siegling, Matthew Stange and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Avantax Planning Partners, Inc et al v. Nelson et al
as 2:2024cv01006
Plaintiff:
Avantax Planning Partners, Inc and Avantax, Inc
Defendant:
Molly Nelson and Mariner, LLC doing business as Mariner Wealth Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STEWARD v. COMMON WEALTH et al
as 5:2024cv00450
Plaintiff:
NORMAN T. STEWARD, JR.
Defendant:
COMMON WEALTH and THE ATTORNEY GENERAL OF THE STATE OF JAMES B. MARTIN
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Leung v. Federal Deposit Insurance Corporation et al
as 5:2024cv00337
Plaintiff:
SHIRLEY JANE LEUNG
Defendant:
Federal Deposit Insurance Corporation, Silicon Valley Bank, SVB INVESTMENT SERVICES, INC. and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Avantax Planning Partners, Inc et al v. Carignan et al
as 2:2024cv01002
Plaintiff:
Avantax Planning Partners, Inc., Avantax, Inc., Avantax Planning Partners, Inc and others
Defendant:
Michael Carignan, Mariner, LLC and Mariner, LLC doing business as Mariner Wealth Advisors
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Simon Tusha, et al v. James Richmond, et al
as 24-10073
Plaintiff:
SIMON TUSHA and TIDE, LLC
Defendant:
JAMES RICHMOND, JEANNE RICHMOND, IEPRENEUR, LLC and others
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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