Contract Cases
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
Walter P Rawl & Sons Inc v. RSM US LLP We have downloadable decisions or orders for this case
as 3:2019cv00061
Plaintiff: Walter P Rawl & Sons Inc
Defendant: RSM US LLP
Cause Of Action: Notice of Removal-Breach of Contract
Ragusa et al v. Bali Condominium Association, Inc. et al
as 6:2017cv00842
Defendant: Diamond Resorts International, Inc., RSM US LLP, Parkway International Owners Association, Inc. and others
Plaintiff: Rosemary S. Hatcher, Sandra Ragusa, Arthur N. Ragusa and others
Cause Of Action: Diversity-Breach of Contract
ClearOne v. RSM US LLP We have downloadable decisions or orders for this case
as 2:2016cv00736
Plaintiff: ClearOne
Defendant: RSM US LLP
Cause Of Action: Diversity-Breach of Contract
Rio Tinto PLC et al v. RSM US LLP
as 2:2016cv00378
Plaintiff: Rio Tinto PLC , Rio Tinto America
Defendant: RSM US LLP
Cause Of Action: Diversity-Breach of Contract

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