Cases 1 - 3 of 3
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
Securities and Exchange Commission v. Kelly et al
as 1:2018cv04939
Defendant:
Lion's Share & Associates, Inc., Sean Kelly, Lion's Share Financial of East Cobb, Inc. and others
Plaintiff:
Securities and Exchange Commission
Other:
Center Street Securities, Inc.
Cause Of Action: 15 U.S.C. § 77
Hickman Tax and Retirment Advisors, LLC et al v. Bryant et al
as 1:2014cv00371
Counter_defendant:
Todd Hickman and Hickman Tax and Retirement Advisors, LLC
Counter_claimant:
Leslie Weaver , Joshua Weaver , Aurora Financial Consultants and others
Cross_claimant:
Joshua Weaver and The Ellem Group, LLC
Defendant:
Angela Bryant, . , Aurora Financial Consultants , Center Street Securities, Inc. and others
Plaintiff:
Hickman Tax and Retirement Advisors, LLC and Todd Hickman
Cause Of Action: 28 U.S.C. § 1446
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