Cases 1 - 9 of 9
Robert Andrews et al v. Direct Capital Securities, Inc. et al
as 2:2015cv09622
Petitioner:
Laurie Andrews, Robert Andrews and Griffin Capital Westmont Investor 21, LLC
Respondent:
Direct Capital Securities, Inc., Michael Van Lynch, Markel D. Petty and others
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
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
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff:
Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant:
Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
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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