Cases 1 - 10 of 12
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN CASE 4:24-00284.
as 4:2024cv00283
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Northwestern Mutual Wealth Management Company V. Schrodt et al
as 4:2024cv00284
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt, Andrew Schrodt and Joshua Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
CASE OPENED IN ERROR - CASE OPENED CORRECTLY IN 24-cv-00284
as 4:2024cv00282
Plaintiff:
Northwestern Mutual Wealth Management Company
Defendant:
Gregory Schrodt, Joshua Schrodt and Andrew Schrodt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff:
United States of America
Defendant:
$30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
Parisoff et al v. Cornerstone KC Benefits, LLC et al
as 4:2021mc09010
Defendant:
Davisco, LLC, Twidwell Enterprises, LLC, Jonathan Twidwell and others
Plaintiff:
Parco Enterprises, LLC and Casey Parisoff
Cause Of Action: 09 U.S.C. § 0010
Wells Fargo Clearing Services, LLC v. Pultman et al
as 4:2018cv01788
Defendant:
Rose Marie Gennaro Gaynor, Brian Pultman, Correct Capital Wealth Management, LLC and others
Plaintiff:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
H&R Block Tax Services LLC v. XL Wealth Management LLC
as 4:2011cv00483
Plaintiff:
H&R Block Tax Services LLC
Defendant:
XL Wealth Management LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Real Wealth, Inc. et al
as 4:2010cv00060
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
Real Wealth, Inc. and Lance Murkin
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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