Cases 1 - 3 of 3
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
Sandlapper Securities LLC v. Green & Company CPAs et al
as 6:2018cv01280
Plaintiff:
Sandlapper Securities LLC
Defendant:
Green & Company CPAs and Travis J Green
Cause Of Action: 28 U.S.C. § 1332
Franse v. Sandlapper Securities, LLC
as 2:2017cv02207
Defendant:
Sandlapper Securities, LLC
Plaintiff:
Ted Franse
Cause Of Action: 28 U.S.C. § 1332
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