Cases 1 - 7 of 7
MOMENTUMcorp, LLC v. The BD Listing, LLC et al
as 1:2023cv00891
Plaintiff:
MOMENTUMcorp, LLC
Defendant:
The BD Listing, LLC, Money Concepts Capital Corp. and Michael C Lloyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evanston Insurance Company v. Money Concepts Capital Corp. et al
as 9:2019cv80689
Defendant:
Richard Hardman, Money Concepts Capital Corp., Michelle Grose and others
Plaintiff:
Evanston Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ridgway et al v. Money Concepts Capital Corp
as 2:2019cv00960
Respondent:
Money Concepts Capital Corp
Petitioner:
Rayma Ridgway and Jeffrey Ridgway
Cause Of Action: 09 U.S.C. § 1
Money Concepts Capital Corp. v. Schryer
as 9:2017cv80922
Plaintiff:
Money Concepts Capital Corp.
Defendant:
Alan Jerome Schryer
Cause Of Action: 28 U.S.C. § 1332
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2011cv00475
Plaintiff:
James R. Zazzali
Defendant:
Advisory Group Equity Services Ltd., Advisory Group Equity Services Parent Corporation, Alliance Affiliated Equity Corp. and others
Cause Of Action: 15 U.S.C. § 78
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