Cases 1 - 8 of 8
Plaintiff v. Defendant
as 4:2023cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 020
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
Collins v. Dufresne et al
as 1:2018cv02879
Defendant:
Jackson National Life Insurance Company, Timothy Dufresne and Sagepoint Financial Inc
Plaintiff:
Eloisa Collins
Cause Of Action: 28 U.S.C. § 1332
Sagepoint Financial, Inc. v. Jagnandan
as 1:2015cv03168
Plaintiff:
Sagepoint Financial, Inc.
Defendant:
Rajpati Jagnandan
Cause Of Action: 28 U.S.C. § 2201
Sagepoint Financial, Inc. v. Small
as 1:2015cv00571
Plaintiff:
Sagepoint Financial, Inc.
Defendant:
Marcia Small
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Sagepoint Financial,Inc. v. Brown
as 4:2009mc00511
Plaintiff:
Sagepoint Financial,Inc.
Defendant:
Richard Brown
SagePoint Financial, Inc. v. Brown et al
as 1:2009cv02097
Plaintiff:
SagePoint Financial, Inc., SagePoint Financial, Inc. and SagePoint Financial, Inc.
Defendant:
Richard Brown, David Kinard, Donna Kinard and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lincoln Financial Advisors Corporation v. Sagepoint Financial Inc
as 1:2009cv00015
Plaintiff:
Lincoln Financial Advisors Corporation and Lincoln Financial Advisors Corporation
Defendant:
Sagepoint Financial Inc
Cause Of Action: Federal Question
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