Cases 61 - 70 of 178
RSM US Wealth Management LLC v. Pacilio et al
as 3:2018cv00777
Plaintiff:
RSM US Wealth Management LLC
Defendant:
Thomas Pacilio and Daniel Besse
Cause Of Action: 18 U.S.C. § 1836
Genery et al v. LPL Financial, LLC
as 1:2018cv00326
Plaintiff:
Marilyn Genery and Genery Wealth Management, LLC
Defendant:
LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Honig et al v. Kornfeld et al
as FLS/4:18-cv-80019
Plaintiff:
Paul Honig , Carla Honig , David Lippman and others
Defendant:
Barry M. Kornfeld , Ferne E. Kornfeld , First Financial Tax Group, Inc. and others
Plaintiff v. Defendant
as 5:2018cv01061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
JALINSKI ADVISORY GROUP, INC. v. BJL WEALTH MANAGEMENT, LLC
as 1:2018cv00034
Plaintiff:
JALINSKI ADVISORY GROUP, INC.
Defendant:
BJL WEALTH MANAGEMENT, LLC
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission v. Peters et al
as 5:2017cv00630
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
Matthew Johnson, et al v. David Mazza, et al
as 17-56783
Plaintiff - Appellant:
MATTHEW JOHNSON, NATHAN JOHNSON, GEMINI PARTNERS, INC., a California corporation and others
Defendant - Appellee:
DAVID MAZZA, PAUL M. WEST, ANTHONY ALLEN WOOD and others
Wells Fargo Clearing Services LLC v. Meyers et al
as 2:2017cv00930
Plaintiff:
Wells Fargo Clearing Services LLC
Defendant:
Robert D. Meyers, Matthew D Meyers and Meyers Wealth Management, LLC
Cause Of Action: 18 U.S.C. § 1836
United States of America v. Peters et al
as 5:2017cv00349
Plaintiff:
United States of America
Defendant:
Stephen Peters , Amy Peters , VisionQuest Wealth LLC and others
Cause Of Action: 21 U.S.C. § 881
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