Cases 1 - 10 of 13
TNL Solutions LLC v. Net Lease Capital Advisors LLC et al
as 2:2023cv00440
Plaintiff:
TNL Solutions LLC
Defendant:
Net Lease Capital Advisors LLC, Environmental Energy Capital LLC and Net Lease Capital Advisors LLC doing business as NLCA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Medina v. The Northwestern Mutual Life Insurance Company et al
as 2:2022cv01150
Plaintiff:
Connie Medina
Defendant:
The Northwestern Mutual Life Insurance Company, Northwestern Mutual Investment Management Company, LLC, Northwestern Mutual Wealth Management Company and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Centennial Partners LLC v. Wentwood Capital Advisors LP et al
as 2:2020cv01169
Defendant:
Wentwood Capital Advisors, LP, Wentwood ORC Advisors, LLC, Wentwood Capital Advisors LP and others
Plaintiff:
Centennial Partners, LLC and Centennial Partners LLC
Cause Of Action: 28 U.S.C. § 1446
Appvion Inc Retirement Savings and Employee Stock Ownership Plan v. Buth et al
as 1:2018cv01861
Defendant:
Wendy Kaplan, Debra Fantini, Stephen Seifert and others
Plaintiff:
Appvion, Inc. Retirement Savings and Employee Stock Ownership Plan and Appvion Inc Retirement Savings and Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1109
The Sheldon S. & Judith M. Ferkey Revocable Trust v. Sheaff Brock Investment Advisors, LLC et al
as 3:2017cv00033
Plaintiff:
The Sheldon S. & Judith M. Ferkey Revocable Trust
Defendant:
Sheaff Brock Investment Advisors, LLC and Two Fish Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Orion Energy Systems, Inc. v. K&L Facility Advisors, LLC
as 1:2016cv00957
Plaintiff:
Orion Energy Systems Inc
Defendant:
K&L Facility Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors LLC v. Quinnette, et al
as 1:2015cv00594
Plaintiff:
Wells Fargo Advisors LLC
Defendant:
Anna Quinnette, Peter Quinnette, Paul Quinnette and others
Cause Of Action: 28 U.S.C. § 1335
United States Securities and Exchange Commission v. Goyal et al
as 2:2014mc00037
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V Goyal, Caldera Advisors LLC and Blue Horizon Asset Management LLC
Zaeske v. Wells Fargo Advisors LLC
as 2:2014cv00274
Plaintiff:
Todd R Zaeske
Defendant:
Wells Fargo Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. COMMODITY FUTURES TRADING COMMISSION v. Cook et al
as 3:2009mc00031
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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