Torts - Property Cases
O'Neal et al v. Joseph Financial, Inc. et al
as 8:2022cv00939
Plaintiff: MARCIA O'NEAL, DAVID SIU and Marcia O' Neal
Defendant: JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332

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