Cases filed in the Fifth Circuit Courts
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
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust, Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: Diversity-Fraud
Louisiana Asset Management Pool v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv01095
Defendant: SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff: Louisiana Asset Management Pool, Inc., Louisiana Asset Management Pool
Cause Of Action: Antitrust Litigation

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