Cases 1 - 10 of 20
Strategic Wealth Designers LLC, et al. v. Taylor
as 1:2024cv01421
Plaintiff:
Strategic Wealth Designers, LLC, et al.
Defendant:
Jason Hyrum Taylor
Mercer Global Advisors, Inc. v. ACG Wealth, Inc. et al
as 1:2023cv02748
Plaintiff:
Mercer Global Advisors, Inc.
Defendant:
ACG Wealth, Inc., Jeffrey Shaver, Joseph Young and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gary Stone et al v. Biltmore Wealth Advisors, LLC et al
as 1:2022cv00764
Plaintiff:
Gary Stone as the Trustee of the Survivor's Trust Under The Marvin and Ann Stone Living Trust UA Sep. 27, 1989, Gary Stone, The Marvin and Ann Stone Living Trust UA Sep. and others
Defendant:
Biltmore Wealth Advisors, LLC, James Miller, Elizabeth Ann Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JP Wealth Management Corporation v. ECO Medical Research, LLC
as 1:2021cv02700
Plaintiff:
JP Wealth Management Corporation doing business as Flicwic
Defendant:
ECO Medical Research, LLC doing business as Hemplight
Cause Of Action: 15 U.S.C. § 1125
Steadfast Financial LP et al v. Steadfast Wealth Co, LLC
as 1:2021cv01996
Plaintiff:
Steadfast Financial LP and Steadfast Capital Management LP
Defendant:
Steadfast Wealth Co, LLC
Cause Of Action: 15 U.S.C. § 1114
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Zeier et al v. Zeier et al
as 1:2018cv01293
Plaintiff:
Sterling Zeier , Pamela Zeier and Legacy I, LLC
Defendant:
GF Investment Services, LLC, Global Wealth Management Investment Advisory, Inc., Andrew M Costa and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. End of the Rainbow Partners, L.L.C., The, et al
as 1:2017cv02670
Defendant:
End of the Rainbow Partners, L.L.C. The, Estate of Michael F. Anderson, The, Carolyn M. Anderson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bighorn Wealth Fund v. Anderson et al.
as 1:2017cv01568
Plaintiff:
Bighorn Wealth Fund, L.P. and End of the Rainbow Partners, LLC.
Defendant:
Carolyn Anderson, Seaoma Consulting and Excalibur Fund Services
Cause Of Action: 15 U.S.C. § 78
Charles Schwab & Co., Inc. v. Highwater Wealth Management, LLC
as 1:2017cv00803
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Highwater Wealth Management, LLC
Cause Of Action: 18 U.S.C. § 1836
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