Cases 1 - 10 of 11
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
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
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Markel Insurance Company v. Industrial Realty Group, LLC et al
as 1:2017cv01952
Plaintiff: Markel Insurance Company
Defendant: Industrial Realty Group, LLC, IRG Lorain, LLC, IRG Realty Advisors, LLC and others
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
Aspen Specialty Insurance Company v. Triad Advisors, Inc.
as 1:2016cv03797
Plaintiff: Aspen Specialty Insurance Company
Defendant: Triad Advisors, Inc.
Cause Of Action: Declaratory Judgment (Insurance)
Type: Contract Insurance
Wiley, et al. v. Leavitt Financial Group Inc., et al. (JOINT ASSIGN)
as 3:2015cv00304
Plaintiff: Kay Wiley , Comm-Pak, Inc. , James T. Wiley Irrevocable Trust
Defendant: Leavitt Financial Group, Inc. , Sanders Yearian Advisory Group, Inc. , Triad Advisors, Inc. and others
Cause Of Action: Diversity - Stockholders Suits
Triad Advisors, Inc. v. Siev et al
as 1:2014cv05557
Plaintiff: Triad Advisors, Inc.
Defendant: Pazia Siev, Avinadav Siev, Francisco Gonzalez
Cause Of Action: Fed. Question
Triad Advisors, Inc. et al v. Auriero et al
as 1:2012cv03393
Plaintiff: Triad Advisors, Inc. , Chester Carlton Payne
Respondent: Claudia Aufiero , Carmine Aufiero
Cause Of Action: Notice of Removal
Banschback et al v. Ogilvie Security Advisors Corporation et al
as 2:2012cv00022
Defendant: NFP Securities, Inc., Ogilvie Security Advisors Corporation, Triad Advisors, Inc.
Plaintiff: Kathleen Banschback, Edward Banschback
Cause Of Action: Diversity-Fraud
Cerlenko v. Ogilvie Security Advisors Corporation et al
as 2:2011cv06276
Defendant: Ogilvie Security Advisors Corporation, Triad Advisors, Inc., NFP Securities, Inc.
Plaintiff: Joan Cerlenko
Cause Of Action: Diversity-Fraud
Selinsky et al v. Ogilvie Security Advisors Corporation et al
as 2:2011cv06235
Plaintiff: Julia Selinsky, Thomas Selinsky
Defendant: Triad Advisors, Inc., Ogilvie Security Advisors Corporation, NFP Securities, Inc.
Cause Of Action: Diversity-Fraud
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Defendant: AIG Financial Advisors Inc. Parent Corporation, Ameritas Investment Corp., Ameritas Investment Corp. Parent Corp. and others
Plaintiff: James R. Zazzali
Cause Of Action: m(a) Securities Exchange Act

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