Cases 1 - 7 of 7
Global Asset Management Group, Inc. v. FRA Wealth Managment, LLC
as 6:2024cv00446
Petitioner:
Global Asset Management Group, Inc.
Respondent:
FRA Wealth Managment, LLC.
Defendant:
FRA Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Global Asset Management Group, Inc. v. Garcia
as 6:2020cv02038
Plaintiff:
Global Asset Management Group, Inc.
Defendant:
Philip Gilbert Garcia
Cause Of Action: 28 U.S.C. § 1332
Reinhart et al v. Asset Managing Group, Inc. et al
as 3:2016cv00439
Plaintiff:
Jason Reinhart and Christina Knight
Defendant:
Asset Managing Group, Inc. , Assistax, Inc. , Ameritax Mediation Group, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Miller v. Asset Managing Group Inc. et al
as 3:2011cv01016
Plaintiff:
Mark Miller
Defendant:
Asset Managing Group Inc. and Paul Moise
Cause Of Action: 29 U.S.C. § 201
National Asset Management Group, LLC v. National Asset Management Group, Inc.
as 1:2010cv22737
Plaintiff:
National Asset Management Group, LLC
Defendant:
National Asset Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 3:2010mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc.
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 1:2010cv22078
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc
Receiver:
Michael I. Goldberg
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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