Cases 51 - 60 of 178
Hultgren v. Mosaic 360 LLC et al
as 2:2019cv00886
Defendant:
Navigen Wealth Management, LLC, Mosaic 360, LLC, Mosaic 360 LLC and others
Plaintiff:
Leslie Hultgren
Cause Of Action: 42 U.S.C. § 2000
Geerds v. TreeTop Wealth Management, LLC
as 1:2019cv03424
Plaintiff:
Joergen Geerds
Defendant:
TreeTop Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501
Finley Alexander Wealth Management, LLC et al v. M & O Marketing, Inc. et al
as 8:2019cv01312
Defendant:
M & O Marketing, Inc., Dennis M. Brown, Ryan D Brown and others
Plaintiff:
Kyle Winkfield and Finley Alexander Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Sentinel Rock Wealth Managemen v. Kenneth Hartley, et al
as 19-15614
Defendant / Appellee:
KENNETH R. HARTLEY and ERISEY WEALTH MANAGEMENT, LLC
Plaintiff / Appellant:
SENTINEL ROCK WEALTH MANAGEMENT, LLC
Geerds v. TreeTop Wealth Management, LLC
as 3:2019cv00335
Plaintiff:
Joergen Geerds
Defendant:
TreeTop Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501
Mills v. BankPlus et al
as 3:2019cv00196
Defendant:
Gee Gee Patridge, Jason Cowgill, Martin Murphree and others
Plaintiff:
Alysson Mills
Interested Party:
Thomas R. Hudson and Vivian C. Henley
Cause Of Action: 15 U.S.C. § 77
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.
Wells Fargo Clearing Services, LLC v. Pultman et al
as 4:2018cv01788
Defendant:
Rose Marie Gennaro Gaynor, Brian Pultman, Correct Capital Wealth Management, LLC and others
Plaintiff:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Sun Life Assurance Company of Canada v. Short et al
as 4:2018cv03268
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
John Spalding, Rhonda Short, Kitchen Family Funeral Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Kamlan et al v. Marshall et al
as 3:2018cv05469
Defendant:
Marshall Wealth Management Group, Inc., Perry C. Santillo, Jr., David Marshall and others
Plaintiff:
Anna-Stina Kamlan and Edward Kamlan
3Rd Party Defendant:
FP Transitions LLC
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
