Cases 1 - 10 of 98
Foreside Financial Group, LLC et al v. SEC Compliance Consultants, Inc.
as 1:2024cv01069
Plaintiff:
Foreside Financial Group, LLC and Adviser Compliance Associates, LLC
Defendant:
SEC Compliance Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Bernstein v. The Global Atlantic Financial Group LLC
as 1:2023cv09868
Plaintiff:
Michael Bernstein
Defendant:
The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Three Amigos Holdings, Inc. v. Maxben Holdings, LLC
as 1:2023cv08798
Plaintiff:
Three Amigos Holdings, Inc.
Defendant:
Maxben Holdings, LLC
Interested Party:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Guzman v. The Global Atlantic Financial Group LLC
as 1:2023cv08150
Plaintiff:
Marcelina Guzman
Defendant:
The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Clancy v. The Global Atlantic Financial Group, LLC
as 1:2023cv07975
Plaintiff:
Michael Clancy
Defendant:
The Global Atlantic Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
DRC LV Ventures, LLC et al v. Dalpour et al
as 1:2023cv07827
Plaintiff:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Defendant:
Idin Dalpour and Maxben Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv06385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dinosaur Financial Group LLC et al v. Defendants CUSIP Global Services et al
as 1:2022cv01860
Plaintiff:
Dinosaur Financial Group LLC and Swiss Life Investment Management Holding AG
Defendant:
Defendants CUSIP Global Services, S&P Global, Inc., American Bankers Association and others
Consolidated Plaintiff:
Hildene Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Lichter v. Frohlich et al
as 7:2022cv00626
Defendant:
Marc Avi Frohlich, Marc A Frohlich, Marc Allyn Frohlich and others
Plaintiff:
Menachem Lichter
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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