Cases 1 - 10 of 22
Amine et al v. Securian Financial Group, Inc. et al
as 2:2023cv13179
Plaintiff:
Michael Amine and WEALTH STRATEGIES FINANCIAL GROUP, LLC
Defendant:
Securian Financial Group, Inc., Securian Financial Services, Inc. and Minnesota Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv10275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Cofer et al v. Financial Education Services et al
as 2:2022cv12759
Plaintiff:
Michelle Cofer, Keedric M Cofer, Cortez Jenkins and others
Defendant:
Financial Education Services dba United Wealth Education, United Wealth Services dba United Wealth Education, Financial Education Services Doing business as United Wealth Education and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. Finacial Education Services, Inc
as 2:2022cv11120
Plaintiff:
Federal Trade Commission
Defendant:
Finacial Education Services, Inc, United Wealth Services, Inc., VR-Tech, LLC and others
Receiver:
Patrick A. Miles, Jr.
Barron et al v. Arete Wealth Management LLC
as 2:2021cv10226
Respondent:
Arete Wealth Management LLC
Petitioner:
Howard Barron and Howard B. Young
Cause Of Action: 27 U.S.C. § 185
Citizens Bank, N.A. v. Margolis et al
as 2:2020cv12393
Defendant:
Howard L Margolis, RBC Wealth Management, a division of RBC Capital Markets, LLC and RBC Capital Markets, LLC
Plaintiff:
Citizens Bank, N.A.
Plaintiff v. Defendant
as 2:2019cv12487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant:
Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff:
Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
Jalinski Advisory Group, Inc. v. Henrickson Nauta Wealth Advisors, Inc.
as 1:2018cv00759
Plaintiff:
Jalinski Advisory Group, Inc.
Defendant:
Henrickson Nauta Wealth Advisors, Inc.
Cause Of Action: 15 U.S.C. § 1114
Bethesda Bible Church of Ypsilanti v. Ontario Wealth Management Corporation, an Ontario corporation
as 2:2017cv14099
Plaintiff:
Bethesda Bible Church of Ypsilanti
Defendant:
Ontario Wealth Management Corporation, an Ontario corporation
Cause Of Action: 12 U.S.C. § 1821
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