Cases 1 - 10 of 12
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
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
Marzouca v. GFG Realty Fund LLC et al
as 7:2012cv00062
Plaintiff:
Fouad Marzouca
Defendant:
GFG Realty Fund LLC, Frederick D Gibbs and Banc Capital & Financial Services Inc
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Stott v. Capital Financial Services Inc
as 3:2011cv02073
Plaintiff:
Donald Stott
Defendant:
Capital Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332
Jana McCoy et al v. Cullum & Burks Securities Inc et al
as 3:2011cv00191
Plaintiff:
Jana McCoy , Henry Mitchell , Jeff Huber and others
Defendant:
Cullum & Burks Securities Inc , Securities America Inc. , Ameriprise Financial Inc and others
Movant:
Alvin Sabroff and Harold Artz
Intervenor:
Bank of New York Mellon Corporation , Wells Fargo Bank , Bank of New York Mellon and others
Intervenor_plaintiff:
Barro Intervenors
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2010cv01884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
IN RE Medical Capital Securities Litigation
as 8:2010ml02145
Defendant:
Ameriprise Financial Inc, Bank of New York Mellon, Capital Financial Holdings Inc and others
Plaintiff:
Gwen Bain, Kenneth Bain, Brian Bermudes and others
Miscellaneou:
Steven Masonek
American Capital Financial Services Inc. v. Berry-Hill Galleries, Inc.
as 1:2010cv02555
Plaintiff:
American Capital Financial Services, Inc.
Defendant:
Berry-Hill Galleries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Belnas v. Mortgage IT, et al
as 2:2010cv00527
Defendant:
Mortgage IT and American Capital Financial Services, Inc.
Plaintiff:
Marietta D. Belnas
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
