Cases filed in Texas
Barasch v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,
Cause Of Action: Diversity-Fraud
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
Caldwell and Partners Inc et al v Evanston Insurance Company et al
as 3:2018cv00884
Defendant: Evanston Insurance Company , Landmark American Insurance Company , Certain Underwriters at Lloyds London Subscribing to Policy Number PGIPLX00059-01 and others
Plaintiff: Caldwell and Partners Inc , Midlands Management of Texas, Inc. , Midlands Management Corporation and others
Cause Of Action: E.R.I.S.A.
Plaintiff v. Defendant
as 3:2018cv00858
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Race)
Caldwell and Partners Inc v. Vantage Benefits Administrators Inc et al
as 3:2017cv03459
Plaintiff: Caldwell and Partners Inc
Defendant: Vantage Benefits Administrators Inc, Jeffrey A Richie, Wendy Richie and others
Cause Of Action: E.R.I.S.A.: Employee Retirement

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