Cases 1 - 4 of 4
Banq, Inc. v. Scott Purcell, et al
as 23-15229
Plaintiff / Appellant:
BANQ, INC., a Florida corporation
Defendant / Appellee:
SCOTT PURCELL, GEORGE GEORGIADES, KEVIN LEHTINIITTY and others
N9 Advisors, LLC, v. Banq, Inc. et al
as 0:2022cv61688
Plaintiff:
N9 Advisors, LLC.
Defendant:
Banq, Inc., Jon Jiles and Prime Trust LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Banq, Inc. v. Purcell et al
as 2:2022cv00773
Plaintiff:
Banq, Inc.
Defendant:
Scott Purcell, George Georgiades, Kevin Lehtiniitty and others
TriPoint Holdings, LLC v. Prime Trust, LLC et al
as 1:2019cv11055
Plaintiff:
TriPoint Holdings, LLC
Defendant:
Prime Trust, LLC, Scott Purcell and Banq, Inc.
Cause Of Action: 15 U.S.C. § 1114
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