Cases 1 - 10 of 15
Funder, LLC et al v. Fagan
as 1:2022cv01495
Plaintiff:
Funder, LLC and Wealth Capital Group, LLC
Defendant:
Tina Fagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities & Exchange Commission v. Total Wealth Management Inc. et al
as 1:2015mc00027
Plaintiff:
Securities & Exchange Commission
Defendant:
Total Wealth Management Inc. and Jacob Keith Cooper
Cause Of Action: 28 U.S.C. § 754
Affinity Wealth Management Inc. v. Affinity Wealth Management Group LLC et al
as 1:2014cv00350
Plaintiff:
Affinity Wealth Management Inc.
Defendant:
Affinity Wealth Management Group LLC and James C. Lynch
Cause Of Action: 15 U.S.C. § 1051
Securities & Exchange Commission v. Alleca et al
as 1:2012mc00208
Plaintiff:
Securities & Exchange Commission
Defendant:
Angelo A. Alleca, Wealth Management Inc., Summit Investment Fund LP and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2012cv00233
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2011cv00475
Plaintiff:
James R. Zazzali
Defendant:
Advisory Group Equity Services Ltd., Advisory Group Equity Services Parent Corporation, Alliance Affiliated Equity Corp. and others
Cause Of Action: 15 U.S.C. § 78
North China Shipping Limited v. Glory Wealth Shipping Pte Ltd.
as 1:2010cv00532
Plaintiff:
North China Shipping Limited
Defendant:
Glory Wealth Shipping Pte Ltd.
Cause Of Action: 28 U.S.C. § 1333
Glory Wealth Shipping Pte Ltd. v. Worldlink Shipping Ltd.
as 1:2010mc00094
Petitioner:
Glory Wealth Shipping Pte Ltd.
Respondent:
Worldlink Shipping Ltd.
Cause Of Action: Registration of Foreign Judgment
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