Cases 1 - 10 of 13
Woodbury Financial Services, Inc. v. Joseph Michael Cucinotta SR., et. al.
as 2:2024cv00541
Plaintiff:
Woodbury Financial Services, Inc.
Defendant:
Joseph Michael Cucinotta SR. and Joseph Michael Cucinotta JR.
Smith Brothers Financial, LLC v. Woodbury Financial Services, Inc.
as 3:2023cv01604
Plaintiff:
Smith Brothers Financial, LLC
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kennedy v. Woodbury Financial Services, Inc.
as 3:2021cv00199
Plaintiff:
James Kennedy
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1125
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
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
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
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2011cv02982
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wilcha v. Hartford Life and Annuity Insurance Company et al
as 3:2010cv02570
Plaintiff:
Ann E. Wilcha
Defendant:
Hartford Life and Annuity Insurance Company , Woodbury Financial Services, Inc. and Michael J. Kman, Jr.
Cause Of Action: 15 U.S.C. § 78
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