Cases 1 - 5 of 5
David Kirkwood v. Financial West Investment
as 19-2231
Defendant:
CAPITAL SYNERGY PARTNERS, INC. and FINANCIAL WEST GROUP, INC.
Defendant / Appellee:
FINANCIAL WEST INVESTMENT GROUP, INC., d/b/a Financial West Group
Plaintiff / Appellant:
DAVID KIRKWOOD
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
Kirkwood V. Financial West Group, Inc., et al.
as 1:2017cv02005
Defendant:
Capital Synergy Partners, Inc., Financial West Group, Inc. and Financial West Investment Group, Inc.
Plaintiff:
David Kirkwood
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. Payson Petroleum Grayson LLC et al
as 3:2017cv01436
Plaintiff:
Tim Moore , David Vednor , Roland Lentz and others
Defendant:
Matthew Carl Griffin, Dan Nichter , EDI Financial Inc and others
Cause Of Action: 28 U.S.C. § 1332
Valentine et al v. National Association Of Securities Dealers, Inc. et al
as 5:2007cv00091
Plaintiff:
Gene C. Valentine, Gene C. Valentine, Gene C. Valentine and others
Defendant:
National Association Of Securities Dealers, Inc., Nasd Dispute Resolution, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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.
