Cases 1 - 10 of 167
DAMIAN v. BROMELL INVESTMENTS LLC et al
as 3:2024cv00601
Defendant:
Thirteen Twenty Two Investments, LLC and Bromell Investments, LLC
Plaintiff:
Melanie E. Damian, as Receiver of Highrise Advantage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Damian v Staub, III et al
as 2:2024cv00997
Plaintiff:
Melanie E. Damian
Defendant:
Anthony M. Lawhon, P.A., Angela D. Denease, Theodore L. Staub, III and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Greenwich Insurance Company v. Fernandez et al
as 1:2024cv23909
Defendant:
Seth Frohlich, Mirador Master Association, Inc., Bernardo Sandoval and others
Plaintiff:
Greenwich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Damian, as Receiver of Highrise Advantage, LLC v. Baader et al
as 6:2024cv01699
Defendant:
Melissa Mohabir Bhagan, Andree Baader, LallTeam, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian et al v. Core Financial Outsourcing of Chicago, LLC et al
as 1:2022cv04671
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store), Core Financial Outsourcing of Chicago, LLC, Melanie E Damian as Receiver for Today's Growth Consultant, Inc. doing business as The Income Store and others
Defendant:
Today's Growth Consultant, Inc. doing business as The Income Store and Kenneth D Courtright, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Damian v. Melton et al
as 1:2022cv22606
Plaintiff:
Melanie E. Damian, as Receiver for On Point Global LLC, et al. and Melanie E. Damian
Defendant:
Holly Melton, Baker & Hostetler LLP and Crowell & Moring LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Damian, as Receiver for On Point Global LLC, et al. v. Melton et al
as 1:2022cv22599
Plaintiff:
Melanie E. Damian, as Receiver for On Point Global LLC, et al.
Defendant:
Holly Melton, Baker & Hostetler LLP and Crowell & Moring LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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.
