Cases 1 - 9 of 9
Concorde Investment Services LLC v. Indian Harbor Insurance Company et al
as 2:2020cv10284
Defendant:
XL Group LTD and Indian Harbor Insurance Company
Plaintiff:
Concorde Investment Services LLC
Cause Of Action: 28 U.S.C. § 1332
Concorde Investment Services LLC v. Certain Underwriters At Lloyd's London Subscribing To Policy No. FI0879216
as 2:2019cv13256
Defendant:
Certain Underwriters At Lloyd's London Subscribing To Policy No. FI0879216
Plaintiff:
Concorde Investment Services LLC
Cause Of Action: 28 U.S.C. § 1331
v. Concorde Investment Services LLC
as 2:2019cv13201
Defendant:
Concorde Investment Services LLC
Cause Of Action: 28 U.S.C. § 1332
Concorde Investment Services, LLC v. Everest Reinsurance Company
as 2:2019cv13203
Plaintiff:
Concorde Investment Services LLC
Defendant:
Everest Reinsurance Company
Cause Of Action: 28 U.S.C. § 1332
v. Concorde Investment Services LLC
as 2:2019cv13202
Defendant:
Concorde Investment Services LLC
Cause Of Action: 28 U.S.C. § 1332
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
Ebbe v. Concorde Inv. Servs., LLC, et al
as 19-1819
Respondent / Appellee:
CONCORD INVESTMENT SERVICES, LLC, WESTMINSTER FINANCIAL ADVISORY CORPORATION, WESTMINSTER FINANCIAL SERVICES, INC. and others
Petitioner / Appellant:
KENNETH EBBE
Respondent:
JILL M. TRAMONTANO, f/k/a Jill M. Cody and RICHARD G. CODY
Ebbe v. Concord Investment Services, LLC et al
as 1:2019cv10289
Respondent:
Westminster Financial Services, Inc., Westminster Financial Advisory Corporation, Concord Investment Services, LLC and others
Petitioner:
Kenneth Ebbe
Cause Of Action: 09 U.S.C. § 0010
Nielen-Thomas, Susan v. Concorde Investment Services, LLC et al
as 3:2018cv00229
Plaintiff:
Susan Nielen-Thomas
Defendant:
Concorde Investment Services, LLC , Fortune Financial Services, Inc. , TD Ameritrade, Inc. and others
Cross_claimant:
Wisconsin River Bank
Cross_defendant:
Jeffrey L. Butler and Wisconsin Investment Services, LLC
Cause Of Action: 15 U.S.C. § 78
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