Cases 1 - 10 of 20
Mcgee v. Mortgage Industry Advisory Corporation
as 1:2023cv06332
Plaintiff:
Sharon Mcgee
Defendant:
Mortgage Industry Advisory Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brown v. Fairhaven Financial Advisory Corporation
as 0:2023cv01493
Plaintiff:
Shawn Brown
Defendant:
Fairhaven Financial Advisory Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebbe v. Concorde Inv. Servs., LLC, et al
as 19-1819
Respondent / Appellee:
CONCORD INVESTMENT SERVICES, LLC, WESTMINSTER FINANCIAL ADVISORY CORPORATION, WESTMINSTER FINANCIAL SERVICES, INC. and others
Petitioner / Appellant:
KENNETH EBBE
Respondent:
JILL M. TRAMONTANO, f/k/a Jill M. Cody and RICHARD G. CODY
Ebbe v. Concord Investment Services, LLC et al
as 1:2019cv10289
Respondent:
Westminster Financial Services, Inc., Westminster Financial Advisory Corporation, Concord Investment Services, LLC and others
Petitioner:
Kenneth Ebbe
Cause Of Action: 09 U.S.C. § 0010
Montenyohl v. Legend Companies, The et al
as 1:2017cv03390
Plaintiff:
Renee Montenyohl
Defendant:
Legend Companies, The, Advisory Services Corporation, Legend Advisory Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Mortgage Industry Advisory Corporation v. Penney Insurance Center, Inc.
as 1:2016cv01068
Defendant:
Pinney Insurance Center, Inc. and DataRaptor Technologies Inc.
Plaintiff:
Mortgage Industry Advisory Corporation
Cause Of Action: 15 U.S.C. § 1114
UMB Bank, N.A. v. Sanofi
as 1:2015cv08725
Interested Party:
Elliott International, LP, Rangeley Capital Partners, LP, CSS, LLC and others
Defendant:
Sanofi
Plaintiff:
American Stock Transfer & Trust Company LLC and UMB Bank, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332 bc
SEC v. Charles Copeland, et al
as 14-55246
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Creditor - Appellant:
TRI TOOL INC.
Defendant:
CHARLES P. COPELAND
Defendant - Appellee:
COPELAND WEALTH MANAGEMENT, A Financial Advisory Corporation and COPELAND WEALTH MANAGEMENT, A Real Estate Corporation
Movant - Appellee:
COPELAND PROPERTIES 18 L.P.
Receiver - Appellee:
THOMAS C. HEBRANK
SEC v. Charles Copeland, et al
as 13-57039
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHARLES P. COPELAND
Defendant - Appellee:
COPELAND WEALTH MANAGEMENT, A Financial Advisory Corporation and COPELAND WEALTH MANAGEMENT, A Real Estate Corporation
Movant - Appellant:
JANET IHDE, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18, SANDRA HAYES, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18, MELVYN ROSS, Certain Limited Partners of Copeland Properties Three, Copeland Properties 14 and Copeland Properties 18 and others
Movant - Appellee:
COPELAND PROPERTIES 18 L.P.
Receiver - Appellee:
THOMAS C. HEBRANK
SRIVASTAVA v. THE TRUSTEES OF INDIANA UNIVERSITY et al
as 1:2012cv01309
Defendant:
JOHN BARTHOLOMEW, EVAN BAYH, GERALD BEPKO and others
Plaintiff:
CAROLYN HERZ SRIVASTAVA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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.
