Cases
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2024cv04301
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wolf v. Kologik LLC et al
as 4:2024cv00635
Plaintiff: Robert P Wolf and Robert P. Wolf
Defendant: KOLOGIK, LLC, WALTER A MORALES, Kologik LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: Commonwealth Advisors, et al
as 16-30331
Petitioner: In re: COMMONWEALTH ADVISORS, INCORPORATED and WALTER A. MORALES
Respondent: U.S. SECURITIES AND EXCHANGE COMMISSION
U.S. Securities and Exchange Commission v. Commonwealth Advisors, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00700
Defendant: Commonwealth Advisors, Inc. and Walter A. Morales
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Broyles et al v. Cantor Fitzgerald & Co. et al We have downloadable decisions or orders for this case
as 3:2010cv00857
Special Master: C. Michael Hill
Plaintiff: Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant: Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner: Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Broyles v. Cantor Fitzgerald & Co. et al We have downloadable decisions or orders for this case
as 3:2010cv00854
Plaintiff: Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified: Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant: Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud

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