Cases 1 - 10 of 17
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Fat Jack's of Waterboro, LLC v. The Hartford Financial Services Group, LLC et al
as 2:2022cv04097
Plaintiff:
Fat Jack's of Waterboro, LLC
Defendant:
The Hartford Financial Services Group, LLC d/b/a The Hartford, Hartford Funds Distributors, LLC and Twin City Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FIRST REPUBLIC BANK et al
as 2:2022cv06219
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhang v. FXTrade ZH, LP et al
as 2:2022mc00014
Plaintiff:
Xuejun Zhang
Defendant:
FXTrade ZH, LP, Dragon Capital Group, LLC, Stephen L. Kirkland and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Ashmore v. Rossetti et al
as 6:2021cv01150
Plaintiff:
Beattie B Ashmore
Defendant:
Frank Rossetti and FDR Financial Services Group LLC
Cause Of Action: 28 U.S.C. § 1367
Zhang v. Dragon Capital Group, LLC et al
as 3:2021cv00154
Defendant:
Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC and others
Plaintiff:
Xuejun Zhang
Securities and Exchange Commission v. Castleberry Financial Services Group, LLC., et al
as 9:2019cv80244
Defendant:
Norman M. Strell Revocable Trust, T. Jonathon Turner, Castleberry All Sports Services Group, Inc., and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Federal Trade Commission v. Global Asset Financial Services Group, LLC
as 1:2019cv01077
Defendant:
Global Asset Financial Services Group, LLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Global Asset Financial Services Group, LLC et al
as 3:2019cv00055
Defendant:
Ankh Ali, Midwestern Alliance, LLC, David Carr and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
OFI Private Investments Inc v. NorthStar Financial Services Group LLC
as 3:2015cv01908
Plaintiff:
OFI Private Investments Inc
Defendant:
NorthStar Financial Services Group LLC
Cause Of Action: 28 U.S.C. § 1332
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