Cases 1 - 10 of 50
Atlantic Specialty Insurance Co. v. Royal Alliance Associates, Inc.
as 1:2023cv09555
Plaintiff:
Atlantic Specialty Insurance Co.
Defendant:
Royal Alliance Associates, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Niemann et al v. Advisor Group Inc
as 2:2021cv11606
Defendant:
Advisor Group Inc and ROYAL ALLIANCE ASSOCIATES INC.
Plaintiff:
Alan Niemann and Niemann and Associates LLC doing business as Rockgate Financial Partners
Cause Of Action: 28 U.S.C. § 1332
Niemann v. Royal Alliance Associates Inc
as 5:2020cv01186
Plaintiff:
Alan P Niemann
Defendant:
Royal Alliance Associates Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Royal Alliance Associates, Inc. v. Whitman
as 3:2018cv00197
Plaintiff:
Royal Alliance Associates, Inc.
Defendant:
Thomas M. Whitman
Cause Of Action: 28 U.S.C. § 1332
Royal Alliance Associates, Inc v. Lorelei Mooney, et al
as 16-56468
Plaintiff - Appellant:
ROYAL ALLIANCE ASSOCIATES, INC.
Defendant - Appellee:
LORELEI MOONEY, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and ROBERT SCHMIEDEKE, an individual
Royal Alliance Associates, Inc. v. Lorelei Mooney et al
as 2:2016cv02379
Defendant:
Lorelei Mooney and Robert Schmiedeke
Plaintiff:
Royal Alliance Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Royal Alliance Associates, Inc. v. Piniewski
as 6:2016cv00013
Petitioner:
Royal Alliance Associates, Inc.
Respondent:
Kathy Piniewski
Cause Of Action: 09 U.S.C. § 0001
UNITED STATES OF AMERICA v. ALDRICH et al
as 2:2015mc00734
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WAYNE ALDRICH
Garnishee:
ROYAL ALLIANCE ASSOCIATES, INC.
UNITED STATES OF AMERICA v. ALDRICH et al
as 1:2015mc00017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WAYNE ALDRICH
Garnishee:
ROYAL ALLIANCE ASSOCIATES, INC.
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