Cases 1 - 10 of 153
(PS) Bell et al v. SCF Investment Advisors, INC et al
as 2:2024cv02473
Plaintiff:
Bell and Company Management and Analytical Services LLC and Tony Bell
Defendant:
Atria Wealth Solutions, INC, SCF Securities, INC and SCF Investment Advisors, INC
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Robert Scot Building Venture LLC v. Creative Wealth Media Finance Corp
as 2:2024mc00093
Plaintiff:
Robert Scot Building Venture LLC
Defendant:
Creative Wealth Media Finance Corp
Cause Of Action: Civil Miscellaneous Case
Falcon Wealth Planning, Inc. v. Sensenig et al
as 5:2024cv01440
Plaintiff:
Falcon Wealth Planning, Inc.
Defendant:
Ray Sensenig and Sensenig Coaching and Consulting LLC
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Chauhan et al v. Jhuty et al
as 3:2024cv02875
Plaintiff:
Rajeev Chauhan, Randeep Panag and JAI Estates Canada, Inc.
Defendant:
Laddi Jhuty, NRI Orchards LLC, NRI Wealth Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J.P. Morgan Securities LLC v. Nickel et al
as 4:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Interested Party:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 3:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hudson Private LP v. Creative Wealth Media Finance Corp.
as 2:2024mc00047
Plaintiff:
Hudson Private LP
Defendant:
Creative Wealth Media Finance Corp.
Wensley-Garcia v. Mountbatten et al
as 3:2024cv01899
Plaintiff:
Colleen Marie Wensley-Garcia, Tracy Dunn and Grace Victoria Mountbatten
Defendant:
Charles Mountbatten, Fiona Irinka Strauss, Lavaughn Irene Dunn and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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