Cases 1 - 8 of 8
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
LOWE v. CSENGE ADVISORY GROUP et al
as 2:2019cv00980
Defendant:
AMERICAN GENERAL LIFE INSURANCE COMPANY, PARK AVENUE SECURITIES LLC, RELIASTAR LIFE INSURANCE COMPANY and others
Plaintiff:
MARIE B. LOWE
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Flynn v. FSC Securities Corporation
as 6:2017cv03448
Plaintiff:
James T Flynn
Defendant:
FSC Securities Corporation
Cause Of Action: 28 U.S.C. § 1441
FSC Securities Corporation v. Lozensky et al
as 2:2015cv00173
Plaintiff:
FSC Securities Corporation
Defendant:
Desirea Lozensky, Tyson Lozensky, Arly Richau and others
Cause Of Action: 28 U.S.C. § 1332
Qonduit, LLC v. FSC Securities Corporation
as 6:2014cv00839
Plaintiff:
Qonduit, LLC
Defendant:
FSC Securities Corporation
Cause Of Action: 35 U.S.C. § 271
GOLDENBERG v. INDEL, INC. et al
as 1:2009cv05202
Plaintiff:
BORIS GOLDENBERG
Defendant:
INDEL, INC., AMERICAN INTERNATIONAL GROUP, FSC SECURITIES CORPORATION and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
FSC Securities Corporation v. Chandler et al
as 3:2007cv00304
Plaintiff:
FSC Securities Corporation and FSC Securities Corporation
Defendant:
James M. Chandler, Richard D. Hopper, Shirley P. Hopper and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Vaughn, et al v. Bay Environmental, et al
as 05-17100
Plaintiff - Appellant:
JERRY VAUGHN and THERESA TRAVERS
Defendant - Appellee:
BAY ENVIRONMENTAL MANAGEMENT, INC., PINA J. BARBIERI, CAESAR NUTI and others
Amicus Curiae:
SECRETARY OF LABOR
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
