Cases
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al We have downloadable decisions or orders for this case
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. ยง 1332 Diversity-Fraud

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