Cases 1 - 3 of 3
QA3 Financial Corp. et al v. Financial Network Investment Corporation et al
as 8:2012cv00005
Defendant:
Cetera Financial Group, Financial Network Investment Corporation and Multi-Financial Securities Corporation
Plaintiff:
QA3 Financial Corp., QA3 Financial, LLC, QA3, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feliciana Bank and Trust Company et al v. QA3 Financial Corp. et al
as 3:2009cv00248
Plaintiff:
Feliciana Bank and Trust Company, Feliciana Bank and Trust Company, Feliciana Bank and Trust Company and others
Defendant:
QA3 Financial Corp., QA3 Financial Corp., QA3 Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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