Cases 1 - 5 of 5
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gallier et al v. Woodbury Financial Services, Inc et al
as 4:2014cv00888
Plaintiff:
Vernon Gallier , Caron Gallier , Deborah Harrison and others
Defendant:
Woodbury Financial Services, Inc , David G Mierendorf and Ted Ginsberg
Cause Of Action: 28 U.S.C. § 1441
Hill v. Woodbury Financial Services Inc et al
as 4:2013cv01906
Plaintiff:
John E. Hill
Defendant:
Woodbury Financial Services Inc and Hartford Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Varela v. Team 02 Investments, LLC et al
as 4:2009cv00437
Plaintiff:
Louis Varela
Defendant:
Team 02 Investments, LLC, River Oaks Capital Management, Inc, Woodbury Financial Services, Inc and others
Cause Of Action: Federal Question
The Craig R Letvin et al v. Strategic International Insurance Group Inc et al
as 4:2008cv03317
Plaintiff:
The Craig R Letvin and Monique Letvin Living Trust
Defendant:
Strategic International Insurance Group Inc, David Miller, River Oaks Capital Management Inc and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
