Cases 1 - 10 of 176
Reilly v. Shakespeare Wealth Management LLC
as 2:2024cv00529
Plaintiff:
Jennifer Rondinelli Reilly
Defendant:
Shakespeare Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Lamkin Wealth Management, LLC et al v. LPL Financial, LLC
as 3:2024cv00168
Plaintiff:
Lamkin Wealth Management, LLC and Louisville Wealth Management, LLC
Defendant:
LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Global Asset Management Group, Inc. v. FRA Wealth Managment, LLC
as 6:2024cv00446
Petitioner:
Global Asset Management Group, Inc.
Respondent:
FRA Wealth Managment, LLC.
Defendant:
FRA Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Clark Capital Management Group, Inc. v. Avior Wealth Management, LLC
as 3:2023cv01467
Plaintiff:
Clark Capital Management Group, Inc.
Defendant:
Avior Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
W3 Wealth Management LLC v. Wallace Welch & Willingham, Inc.
as 8:2023cv02381
Plaintiff:
W3 Wealth Management LLC
Defendant:
Wallace Welch & Willingham, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
as 3:2023cv00172
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sapere Wealth Management, LLC and Scott Trease
Zinnia Wealth Management, LLC v. Zinnia Tech Solutions, LLC
as 6:2023cv00385
Plaintiff:
Zinnia Wealth Management, LLC
Defendant:
Zinnia Tech Solutions, LLC
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vanguard Group, Inc. v. Snipes et al
as 3:2022cv00261
Counter Defendant:
Vanguard Group, Inc.
Counter Claimant:
Matthew Philip Snipes and Topsail Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
