Cases 1 - 10 of 26
Benavides et al v. KCS Trucking, LLC et al
as 5:2022cv00228
Plaintiff:
Jacqueline Benavides and San Juanita Lerma
Defendant:
KCS Trucking, LLC, Rick Kirk, Justin Wilson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Bloom et al v. Capital Financial Services, Inc. et al
as 1:2022cv00659
Plaintiff:
Ene-Tea Bloom, Linda Brooks, Kevin Harden and others
Defendant:
Capital Financial Services, Inc., Capital Financial Holdings, Inc., Gordon Douglas Dihle and others
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Smith v. Northland Capital Financial Services LLC et al
as 4:2020cv01115
Defendant:
Charles Schindler and Northland Capital Financial Services LLC
Plaintiff:
Todd Weldon Smith
Cause Of Action: 28 U.S.C. § 1441
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
Bloom et al v. Capital Financial Services, Inc. et al
as 1:2019cv04666
Defendant:
Gordon Douglas Dihle, Capital Financial Holdings, Inc., Capital Financial Services, Inc. and others
Plaintiff:
Ene-Tea Bloom, Dorothy Crosbie, Jane Thompson and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hallada et al
as 1:2018cv00822
Defendant:
Joseph A Hallada, Jr, Roberta Hallada, Greenstone Farm Credit Services FLCA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv00961
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Northland Capital Financial Services LLC v. Gunville Trucking Inc, et al
as 1:2016cv00462
Plaintiff:
Northland Capital Financial Services LLC
Defendant:
Gunville Trucking Inc and Robert Gunville, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
William G. Bussen v. Westpark Capital Financial Servics LLC et al
as 1:2014cv01101
Plaintiff:
William G Bussen
Defendant:
Westpark Capital Financial Servics LLC , Allianz Life Insurance Company of North America and Does
Cause Of Action: 28 U.S.C. § 1441
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
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