Cases 1 - 10 of 10
Frontier Credit Union v. Ameriprise Financial Services, LLC, et al.
as 4:2023cv00434
Plaintiff:
Frontier Credit Union and East Idaho Credit Union, an Idaho state-chartered credit union
Defendant:
Ameriprise Financial Services, LLC, Adam C Serr, Sr, Shayla Lynn Kelley and others
Frontier Credit Union v. Serr, et al.
as 4:2023cv00433
Plaintiff:
Frontier Credit Union and formerly East Idaho Credit Union, an Idaho state-chartered credit union
Defendant:
Adam C. Serr, Sr., Shayla Lynn Kelley, Kristin L. Bergeson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Self Storage Advisors, LLC v. SE Boise Boat & RV Storage LLC
as 1:2018cv00294
Plaintiff:
Self Storage Advisors, LLC and SE Boise Boat & RV Storage LLC
Cause Of Action: 28 U.S.C. § 1332
AXA Advisors, LLC v. Lee et al
as 1:2015cv00137
Plaintiff:
AXA Advisors, LLC
Defendant:
Grant N. Lee, Grant N. Lee as Asignee of Rick Lee, Joyce M. Lee and others
Cause Of Action: 09 U.S.C. § 1
Solis v. Hutcheson et al
as 1:2012cv00236
Plaintiff:
Hilda L Solis
Defendant:
Matthew D Hutcheson, Hutcheson Walker Advisors, LLC, Green Valley Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1001
Barker et al v. Buck Financial Advisors, LLC et al
as 1:2012cv00052
Plaintiff:
Phyllis Barker and Diana Wold
Defendant:
Buck Financial Advisors, LLC and John Buck
Cause Of Action: 42 U.S.C. § 1983
Clearwater REI, LLC v. Focus Consulting Advisors, LLC
as 1:2010cv00448
Plaintiff:
Clearwater REI, LLC
Defendant:
Focus Consulting Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc06765
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
US Securities And Exchange Commission v. Kiley et al
as 1:2009mc06764
Plaintiff:
US Securities And Exchange Commission
Defendant:
Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC and others
Toomey et al v. Hofhines et al
as 1:2009cv00613
Plaintiff:
C. Richard Toomey, Sally Crevier, Elisabeth Mirams and others
Defendant:
Bradley K. Hofhines, Summit Retirement Advisors LLC, Securities America, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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