Cases 1 - 6 of 6
Ausdal Financial Partners, Inc. v. Yeshwant et al
as 1:2020cv04977
Defendant:
Akhileswari C. Yeshwant Trust Dated April 24, 1992, Chilakamarri Yeshwant Trust Dated April 24, 1992, Akhileswari Yeshwant and others
Plaintiff:
Ausdal Financial Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ausdal Financial Partners, Inc. v. Yeshwant et al
as 1:2020cv04688
Defendant:
Akhileswari C. Yeshwant Trust Dated April 24, 1992, Chilakamarri Yeshwant Trust Dated April 24, 1992, Akhileswari Yeshwant and others
Plaintiff:
Ausdal Financial Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Ausdal Financial Partners, Inc. et al v. Aspen Specialty Insurance Company
as 1:2019cv05386
Plaintiff:
Ausdal Financial Partners, Inc., Randall Birkinbine and James Armour
Defendant:
Aspen Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 ds
LaSalle St. Securities et al v. Ohio National Life Insurance Company, The et al
as 1:2019cv00018
Plaintiff:
Ausdal Financial Partners, Inc. and LaSalle St. Securities
Defendant:
Ohio National Life Insurance Company, The, Ohio National Assurance Corporaton and Ohio National Equities, Inc.
Cause Of Action: 28 U.S.C. § 1330
Rogers v. Ausdal Financial Partners, Inc. et al
as 1:2015cv12899
Petitioner:
Cindy-Marie Rogers
Respondent:
Ausdal Financial Partners, Inc. and Joan Norton
Counter_claimant:
Joan Norton and Ausdal Financial Partners, Inc.
Counter_defendant:
Joan Norton and Ausdal Financial Partners, Inc.
Cause Of Action: 28 U.S.C. § 1441
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