Cases 1 - 10 of 52
ALLY INVEST SECURITIES LLC v. TIN TRUNG TRAN et al
as 1:2023cv12327
Plaintiff:
ALLY INVEST SECURITIES LLC
Defendant:
TIN TRUNG TRAN and The Financial Industry Regulatory Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Alabaykan Holding Company LLC v. Tobin & Company Securities LLC et al
as 3:2021cv01502
Plaintiff:
Alabaykan Holding Company LLC and Alabaykan Holding Company LTD.
Defendant:
Tobin 7 Company Securities LLC, Justine Edit Tobin, Tobin & Company Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ponsa-Rabell, et al v. Santander Securities, LLC, et al
as 20-1857
Defendant / Appellee:
SANTANDER HOLDINGS USA, INC., BANCO SANTANDER, S.A., SANTANDER BANCORP and others
Plaintiff / Appellant:
MARILU CADILLA-REBOLLEDO, by herself and on behalf of her children's accounts, CARINA PEREZ-CISNEROS ARMENTEROS and JORGE PONSA-RABELL
Plaintiff:
YGRC MINOR CHILD, CIRC MINOR CHILD, CIRC MINOR and others
Rimini v. JP Morgan Securities LLC
as 19-2072
Defendant / Appellee:
JP MORGAN SECURITIES LLC
Plaintiff / Appellant:
THOMAS RIMINI
Allegheny County Employees' Retirement System v. Karyopharm Therapeutics Inc. et al
as 1:2019cv11597
Defendant:
Michael G Kauffman, Scott Garland, Deepa R Pakianathan and others
Plaintiff:
Allegheny County Employees' Retirement System
Petitioner:
Myo Thant
Cause Of Action: 15 U.S.C. § 77
Rimini v. J.P. Morgan Securities LLC
as 19-1554
Defendant / Appellee:
JP MORGAN SECURITIES LLC
Plaintiff / Appellant:
THOMAS RIMINI
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