Cases 1 - 10 of 19
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Keystone Wealth Partners LLC et al v. 400 Rivulon Blvd. LLC
as 2:2022cv00719
Plaintiff:
Keystone Wealth Partners LLC and Creative Planning LLC
Defendant:
400 Rivulon Blvd. LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Securities and Exchange Commission v. Profit Connect Wealth Services Incorporated et al
as 2:2021mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
Profit Connect Wealth Services Incorporated, Joy I Kovar and Brent Carson Kovar
Receiver:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77
Agile Debt Relief LLC v. Personal Wealth Knowledge Solutions LLC
as 2:2019cv05151
Defendant:
Personal Wealth Knowledge Solutions LLC
Plaintiff:
Agile Debt Relief LLC
Cause Of Action: 28 U.S.C. § 1332
McCaleb et al v. Good Life Management Company LLC et al
as 3:2019cv08072
Plaintiff:
Northern Arizona Wealth Management Incorporated and Jason L McCaleb
Defendant:
Good Life Advisors LLC and Good Life Management Company LLC
Cause Of Action: 28 U.S.C. § 2201
Naumann et al v. Estate of Janet Odenwald et al
as 2:2019cv00258
Defendant:
Wealth Management Solutions LLC, Estate of Janet Odenwald, Manfred Kieser and others
Plaintiff:
Roger Naumann, Second Home Pet Resort Pension Plan and Cheryl Naumann
Cause Of Action: 29 U.S.C. § 1132
Law Office of Sylvia L Thomas et al v. Arizona Supreme Court et al
as 2:2017cv01409
Defendant:
Delegacion Procuraduria Federal del Consumidor de Puebla, Unknown Doyle, Unknown Mumina and others
Plaintiff:
SLT Business Enterprises, Law Office of Sylvia L Thomas and Sylvia Lynne Thomas
Cause Of Action: 15 U.S.C. § 1
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission et al v. Alleca et al
as 2:2012mc00098
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Angelo A Alleca, Summit Wealth Management Incorporated, Summit Investment Fund LP and others
Receiver:
Robert D Terry
Cause Of Action: Civil Miscellaneous Case
Joshua David Mellberg LLC v. Accelerated Wealth LLC et al
as 4:2012cv00247
Plaintiff:
Joshua David Mellberg LLC
Defendant:
Accelerated Wealth LLC , Bill J Walton and Chris Miller
Cause Of Action: 17 U.S.C. § 501
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.
