Cases 1 - 10 of 40
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00622
Plaintiff:
Securities and Exchange Commission
Defendant:
Johnathan Moynahan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
OCHO Holdings Co. v. Ocho Investment Advisors LLC et al
as 1:2023cv00650
Plaintiff:
OCHO Holdings Co.
Defendant:
Ocho Investment Advisors LLC, The Vibes Company Inc. and Ankur Nagpal
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rhoades et al v. Wells Fargo Advisors, LLC
as 1:2023mc00115
Plaintiff:
Kent Jackson Rhoades and Raymond James Financial Services, Inc.
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Aviation Capital Partners, LLC v. SH Advisors, LLC
as 1:2022cv01556
Plaintiff:
Aviation Capital Partners, LLC doing business as Specialized Tax Recovery
Defendant:
SH Advisors, LLC doing business as Situs Hawk
Cause Of Action: 35 U.S.C. § 1 Patent Infringement
Yangaroo Inc. v. Digital Media Services, Inc. et al
as 1:2022cv00660
Plaintiff:
Yangaroo Inc.
Defendant:
Digital Media Services, Inc., Duplication Services, Inc., Pelco Prints, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FCS Advisors, LLC v. Theia Group, Inc. et al
as 1:2021mc00498
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Cause Of Action: 28 U.S.C. § 754
Allen v. DBI Services, LLC et al
as 1:2021cv01511
Plaintiff:
Roger Allen
Defendant:
DBI Services, LLC and Sterling Partners Equity Advisors LLC
Cause Of Action: 29 U.S.C. § 2104
Denham Capital Management LP v. Magnolia Energy Advisors, LLC et al
as 1:2021cv00071
Defendant:
Theon Capital Corp. and Magnolia Energy Advisors, LLC
Plaintiff:
Denham Capital Management LP
Cause Of Action: 28 U.S.C. § 1332
Miller v. Trimont Global Real Estate Advisors LLC et al
as 1:2021cv00049
Plaintiff:
Kevin Miller
Defendant:
Trimont Global Real Estate Advisors LLC and Trimont Real Estate Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
W. R. Grace & Co.-Conn. v. Wind Point Advisors, LLC
as 1:2020mc00302
Petitioner:
W. R. Grace & Co.-Conn.
Respondent:
Wind Point Advisors, LLC doing business as Wind Point Partners, LLC
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