Cases 1 - 9 of 9
O'Connell et al v. Luccioni et al
as 2:2022cv01326
Plaintiff:
Robert O'Connell, Sally O'Connell, Francis O'Connell and others
Defendant:
Kenneth A. Luccioni, Stephen J. Denari, Triad Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aspen Specialty Insurance Company v. Triad Advisors, Inc.
as 1:2016cv03797
Plaintiff:
Aspen Specialty Insurance Company
Defendant:
Triad Advisors, Inc.
Cause Of Action: 28 U.S.C. § 2201
Wiley, et al. v. Leavitt Financial Group Inc., et al. (JOINT ASSIGN)
as 3:2015cv00304
Plaintiff:
Kay Wiley , Comm-Pak, Inc. and James T. Wiley Irrevocable Trust
Defendant:
Leavitt Financial Group, Inc. , Sanders Yearian Advisory Group, Inc. , Triad Advisors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Triad Advisors, Inc. v. Siev et al
as 1:2014cv05557
Defendant:
Francisco Gonzalez, Avinadav Siev and Pazia Siev
Plaintiff:
Triad Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Triad Advisors, Inc. et al v. Auriero et al
as 1:2012cv03393
Plaintiff:
Triad Advisors, Inc. and Chester Carlton Payne
Respondent:
Claudia Aufiero and Carmine Aufiero
Cause Of Action: 28 U.S.C. § 1441
Banschback et al v. Ogilvie Security Advisors Corporation et al
as 2:2012cv00022
Plaintiff:
Edward Banschback and Kathleen Banschback
Defendant:
NFP Securities, Inc., Ogilvie Security Advisors Corporation and Triad Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cerlenko v. Ogilvie Security Advisors Corporation et al
as 2:2011cv06276
Plaintiff:
Joan Cerlenko
Defendant:
NFP Securities, Inc., Ogilvie Security Advisors Corporation and Triad Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Selinsky et al v. Ogilvie Security Advisors Corporation et al
as 2:2011cv06235
Defendant:
NFP Securities, Inc., Ogilvie Security Advisors Corporation and Triad Advisors, Inc.
Plaintiff:
Julia Selinsky and Thomas Selinsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
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