Cases 1 - 8 of 8
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
Larson v. John Hancock Life Insurance Company (U.S.A.)
as 3:2016cv06678
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Plaintiff:
Barbara Larson
Cause Of Action: 28 U.S.C. § 1441
John Erving v. Search Initiatives, Inc. et al
as 5:2016cv01567
Defendant:
William Blevins, Calle Capital Corporation, Does and others
Plaintiff:
Mr. John Erving
Rihn v. Acadia Pharmaceuticals Inc. et al
as 3:2015cv00575
Petitioner:
Ahmad Ahmad, Lisa Hancock, Russ Belden and others
Plaintiff:
Oklahoma Firefighters Pension & Retirement System, Daniel P. Fay, Jeff Rihn and others
Defendant:
Roger G. Mills, Acadia Pharmaceuticals Inc., Uli Hacksell and others
Cause Of Action: 15 U.S.C. § 78
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
NOT USED
as 2:2007cv00597
Plaintiff:
Lynn L. Monteverde and Monteverde Investments, L.L.C.
Defendant:
SOP 871, ATG Capital, Shawn H. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monteverde et al v SOP 871 et al
as 2:2007cv00598
Plaintiff:
Lynn L. Monteverde and Monteverde Investments, L.L.C.
Defendant:
SOP 871, ATG Capital, Shawn H. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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