Cases 1 - 10 of 12
Murphy v. Capwest Securities, Inc.
as 1:2013cv01208
Respondent:
Capwest Securities, Inc.
Petitioner:
Joseph K Murphy
Cause Of Action: 09 U.S.C. § 4 Federal Arbitration Act
Amonte et al v. Romero et al
as 1:2011cv02081
Plaintiff:
Allen Amonte , Betty Amonte and Frank Amonte
Defendant:
Michael Romero, Larry Behrends, United Securities Alliance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2011cv00475
Plaintiff:
James R. Zazzali
Defendant:
Advisory Group Equity Services Ltd., Advisory Group Equity Services Parent Corporation, Alliance Affiliated Equity Corp. and others
Cause Of Action: 15 U.S.C. § 78
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
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff:
Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King and Erin King
Defendant:
Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: 15 U.S.C. § 78
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff:
Martha W Gibbs Revocable Trust and Alida D Talmage Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff:
Russell C Fieldgrove , Mary Jane Fieldgrove and Cecil H Fieldgrove Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
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
Grassmueck v. Balada et al
as 6:2010cv06076
Defendant:
Sandi Balada, Capwest Securities, Inc, Bryon Crosby and others
Plaintiff:
Receiver Michael Grassmueck
Cause Of Action: 28 U.S.C. § 1345 Other
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff:
Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant:
Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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