Cases 1 - 10 of 103
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lockton Companies, LLC - Pacific Series, et al v. Eric Kaufman
as 24-1072
Plaintiff / Appellee:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC and Lockton Investment Securities, LLC, formerly known as Lockton Financial Advisors, LLC
Defendant / Appellant:
Eric D. Kaufman
Lockton Companies, LLC - Pacific Series, et al v. Sallie Giblin
as 24-1074
Plaintiff / Appellee:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC and Lockton Investment Securities, LLC, formerly known as Lockton Financial Advisors, LLC
Defendant / Appellant:
Sallie F. Giblin
TTEC Digital, LLC v. Moneta Group Investment Advisors, LLC
as 1:2023cv08079
Plaintiff:
TTEC Digital, LLC
Defendant:
Moneta Group Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Burton Wiand v. Bobby Armijo, et al
as 23-12473
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
ROBERT J. ARMIJO and JOSEPH FINANCIAL INVESTMENT ADVISORS, LLC
Not Classified By Court:
SERVICE
OCHO Holdings Co. v. Ocho Investment Advisors LLC et al
as 1:2023cv00650
Plaintiff:
OCHO Holdings Co.
Defendant:
Ocho Investment Advisors LLC, The Vibes Company Inc. and Ankur Nagpal
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant:
Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee:
Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
John Doe v. Prime Capital Investment Advisors, LLC Health Benefit Plan
as 8:2023cv00761
Plaintiff:
John Doe
Defendant:
Prime Capital Investment Advisors, LLC Health Benefit Plan and CIGNA Health and Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff:
MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant:
ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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