Cases 41 - 50 of 1,130
United States Securities and Exchange Commission v. Boucher, et al.
as 24-1773
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK J. BOUCHER and STRATEGIC WEALTH ADVISOR GROUP SERVICES INC
SageSpring Wealth Partners, LLC v. Cool Springs Corporate Centre, LLC
as 3:2024cv00292
Plaintiff:
SageSpring Wealth Partners, LLC and Southwestern Investment Advisory Services, LLC
Defendant:
Cool Springs Corporate Centre, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Global Asset Management Group, Inc. v. FRA Wealth Managment, LLC
as 6:2024cv00446
Petitioner:
Global Asset Management Group, Inc.
Respondent:
FRA Wealth Managment, LLC.
Defendant:
FRA Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
Cadence Bank et al v. Precedent Wealth Partners, LLC et al
as 5:2024cv00256
Plaintiff:
Cadence Bank and Linscomb Wealth
Defendant:
Precedent Wealth Partners, LLC, Joseph Harold Williams and George Williams
Fernandez v. Unicorn Wealth LLC et al
as 3:2024cv00469
Plaintiff:
Antonio Fernandez
Defendant:
Unicorn Wealth LLC and Does 1-50
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
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)
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
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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