Cases 1 - 10 of 12
Henry v. Prospera Financial Services, Inc et al
as 4:2024cv01537
Plaintiff:
Patrick C Henry, III
Defendant:
Prospera Financial Services, Inc, Pyle Financial Services, Inc, Pyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ashmore v. Boots et al
as 6:2021cv01167
Defendant:
Executive Wealth Solutions LLC and Greg Boots
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Michelin Retirement Plan, The et al v. Dilworth Paxson LLP et al
as 6:2016cv03604
Plaintiff:
Michelin Retirement Plan, The and Investment Committee of the Michelin Retirement Plan, The
Defendant:
Dilworth Paxson LLP, Thorsdale Fiduciary and Guaranty Company Ltd, Michelle A Morton and others
Intervenor Plaintiff:
Board of Trustees of the Chicago Transit Authority Retiree Health Care Trust and Chicago Transit Authority Retiree Health Care Trust
Cause Of Action: 28 U.S.C. § 1331
Cooper et al v. Massachusetts Mutual Life Insurance Company et al
as 2:2014cv04642
Plaintiff:
Ronald B Cooper and Grant Cooper
Defendant:
Massachusetts Mutual Life Insurance Company and HFF Wealth Management LLC
Cause Of Action: 28 U.S.C. § 1332
CP Smith Enterprises Inc et al v. Stratos Wealth Partners LTD et al
as 1:2014cv01263
Plaintiff:
CP Smith Enterprises Inc and PDS LLC
Defendant:
Stratos Wealth Partners LTD , Robert Glance and Robert Lawrence Freitas, Jr
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Lane et al
as 4:2009mc00050
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E Lane, Wealth Pools International Inc and Recruit For Wealth Inc
Continental Casualty Company v. Battery Wealth Inc et al
as 2:2009cv00605
Plaintiff:
Continental Casualty Company
Defendant:
Battery Wealth Inc and Wayne Cassaday
Cause Of Action: Diversity
RBC Wealth Management v. Mitchell
as 3:2008cv02643
Plaintiff:
RBC Wealth Management and RBC Wealth Management
Defendant:
Thomas Mitchell
Cause Of Action: Federal Question
Carina Wealth Management LLC et al v. UBS Financial Services Inc
as 2:2007cv04084
Plaintiff:
Carina Wealth Management LLC, Carina Wealth Management LLC, Joseph Chiovarou, Jr and others
Defendant:
UBS Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Cassady et al v. Brown et al
as 2:2007cv01782
Plaintiff:
Wayne Cassady and Battery Wealth Management Inc
Defendant:
Richard S Brown and Ryan Brown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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