Cases 1 - 10 of 112
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
Plaintiff v. Defendant
as 2:2024cv00292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 ad - Americans with Disabilities Act
DANIELS v. COMPU-LINK CORPORATION et al
as 1:2023cv01118
Defendant:
BLOOM RETIREMENT HOLDINGS INC., COMPU-LINK CORPORATION doing business as CELINK, CARYN EDWARDS and others
Plaintiff:
ROBERT L. DANIELS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pendergrast et al v. USAA General Indemnity Company et al
as 2:2023cv06129
Plaintiff:
Jimmy Pendergrast, Patricia Pendergrast and Morris Bart LLC
Defendant:
USAA General Indemnity Company and American Advisors Group
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 4:2023cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 020
Johnny Cabezas et al v. American Advisors Group et al
as 8:2023cv01048
Plaintiff:
Johnny Cabezas and Mylinda Cherneski
Defendant:
American Advisors Group aka Bloom Retirement Holdings, Inc., Bloom Retirement Holdings Inc., American Advisors Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnson v. Bloom Retirement Holdings Inc.
as 4:2023cv02086
Plaintiff:
Trish Johnson
Defendant:
Bloom Retirement Holdings Inc. f/k/a American Advisors Group, Bloom Retirement Holdings Inc. and American Advisors Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Mariah Bradford v. American Advisors Group, et al
as 5:2023cv00661
Plaintiff:
Mariah Bradford, Independent Administrator for the Estate of Terrence Arthur Kirk, Deceased and Mariah Bradford
Defendant:
American Advisors Group (AAG), Carrington Mortgage Services, LLC (Carrington) and AVT Title Services LLC, a Texas Limited Liability Company, American Advisors Group, Inc., AVT Title Services, LLC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Tamara Miller v. Finance of America Reverse, LLC
as 8:2023cv00839
Plaintiff:
Tamara Miller
Defendant:
Finance of America Reverse, LLC a Delaware corporation doing business as American Advisor Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Tamara Miller v. Finance of America Reverse, LLC
as 2:2023cv03634
Plaintiff:
Tamara Miller
Defendant:
Finance of America Reverse, LLC a Delaware corporation doing business as American Advisor Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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