Cases 1 - 10 of 24
Armando Guevara v. Lafise Corp., et al
as 22-13383
Plaintiff / Appellant:
ARMANDO BANEGAS GUEVARA
Defendant / Appellee:
LAFISE CORP., ROBERT ZAMORA, SR., MARIA J. ZAMORA and others
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Universal American Financial Services, Inc. v. Danny Poole
as 2:2013cv02415
Plaintiff:
Universal American Financial Services, Inc.
Defendant:
Danny Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2012cv04139
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FREESE v. UNIVERSAL AMERICAN CORPORATION et al
as 5:2010cv07232
Plaintiff:
JOAN E. FREESE
Defendant:
UNIVERSAL AMERICAN CORPORATION and UNIVERSAL AMERICAN FINANCIAL SERVICES, INC.
Cause Of Action: 42 U.S.C. § 1983
A-Del Construction Corp. et al v. Metropolitan Life Insurance Company et al
as 1:2007cv09324
Plaintiff:
A-Del Construction Corp., Barry J. Baker and Harold G. Johnson
Defendant:
Metropolitan Life Insurance Company, Metropolitan Securities, Inc., Metropolitan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Secure Investment Services, Inc et al
as 2:2007mc00078
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Secure Investment Services, Inc, American Financial Services, Inc, Lyndon Group, Inc and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Secure Investment Services Inc et al
as 3:2007mc00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Secure Investment Services Inc, American Financial Services Inc, Lyndon Group Inc and others
Securities and Exchange Commission v. Secure Investment Services, Inc et al
as 3:2007mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Secure Investment Services, Inc, American Financial Services, Inc., Lyndon Group, Inc. and others
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