Cases filed in Texas
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
Filed: October 25, 2019 as 1:2019cv01050
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account
Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Peterson v. FBCS Inc et al
Filed: May 15, 2018 as 3:2018cv01242
FBCS Inc, Cascade Capital LLC Series B , John Does 1-25
Cause Of Action: Fair Debt Collection Act
Transcontinental Corporation et al v. Highland Capital Management LP
Filed: April 23, 2012 as 3:2012mc00046
Alpine Cascade Corporation , Matthew J. Boeddeker , Catherine M. Boeddeker
Highland Capital Management LP
Transcontinental Corporation et,al v. Highland Capital Management, L.P.
Filed: February 29, 2012 as 3:2012mc00027
Augustus Tagliaferri , Transcontinental Land Company , Transcontinental Properties, Inc.
Highland Capital Management, L.P.
Cause Of Action: Motion to Compel
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