Cases filed in Texas
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
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Transcontinental Corporation et,al v. Highland Capital Management, L.P.
as 3:2012mc00027
Movant: Augustus Tagliaferri , Transcontinental Land Company , Transcontinental Properties, Inc. and others
Respondent: Highland Capital Management, L.P.
Cause Of Action: Motion to Compel
Peterson v. FBCS Inc et al
as 3:2018cv01242
Plaintiff: Tamara Peterson
Defendant: 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
as 3:2012mc00046
Movant: Alpine Cascade Corporation , Matthew J. Boeddeker , Catherine M. Boeddeker and others
Respondent: Highland Capital Management LP

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