Cases 1 - 10 of 10
Chocheles v. Heller et al
as 2:2024cv00647
Plaintiff:
Josephine Parker Chocheles
Defendant:
Mark H. Heller Individually and D/B/A Heller & Steifel Wealth Management Group, UBS Financial Services, Inc., UNUM Life Insurance Company and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
White v. Yax Ecommerce LLC
as 2:2023cv03847
Plaintiff:
Roger White
Defendant:
Yax Ecommerce LLC and Yax Ecommerce LLC doing business as Wealth Assistants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martel et al v. B Riley Wealth Management Inc
as 6:2021cv00110
Plaintiff:
Lisa Comeaux, Laura Comeaux, Richard Comeau Martel and others
Defendant:
B. Riley Wealth Management, Inc., B Riley Wealth Management Inc and Wunderlich Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Paddock et al v. Thurber et al
as 3:2013cv00810
Plaintiff:
Lawrence C. Paddock, Sr. and Thompson Creek Wealth Advisors, L.L.C.
Defendant:
James K. Thurber and Jonathan L. Thurber
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Premium Hospitality, L.L.C. et al v. Astra Capital Funding et al
as 2:2012cv00779
Plaintiff:
Ashok Patel , Premium Hospitality LLC and Kajal, Inc.
Defendant:
Astra Capital Funding, John Burton Ramsey, Sandeep Nagin Patel and others
Cause Of Action: 28 U.S.C. § 1345
Davis v. Karl et al
as 2:2010cv00875
Plaintiff:
Craig Davis
Defendant:
Bryce Karl, Capital Management Group Wealth Advisors, Inc., Michael Rowan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities & Exchange Commission v. Titan Wealth Management L L C et al
as 5:2010mc00007
Plaintiff:
Securities & Exchange Commission and Charlene C Koonce
Defendant:
Titan Wealth Management L L C, Point West Partners L L C, Thomas Lester Irby, II and others
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 2:2010mc00323
Plaintiff:
Securities and Exchange Commission
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II and others
Securities and Exchange Commission v. Wealth Management LLC et al
as 2:2009mc03763
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Receiver:
Faye B. Feinstein
Swissmarine Services S.A. v. Glory Wealth Shipping Pte,. Ltd. et al
as 2:2008cv04777
Plaintiff:
Swissmarine Services S.A. and Swissmarine Services S.A.
Defendant:
Glory Wealth Shipping Pte,. Ltd., Glory Wealth Shipping Service, Ltd. and Genco Leader M/V
Cause Of Action: Federal Question
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