Cases 1 - 10 of 102
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
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Connor Group Global Services, LLC v. RSA Security LLC
as 1:2023cv10500
Plaintiff:
Connor Group Global Services, LLC
Defendant:
RSA Security LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AIT Thermolite, Inc. et al v. Champlin et al
as 3:2022cv30121
Plaintiff:
AIT Thermolite, Inc., Advanced Impact Technologies, Inc., LTI Smart Glass, Inc. and others
Defendant:
Richard S Champlin, Impact Security, LLC and Window Film Depot, Inc.
Not Classified By Court:
Judge David Hennessy
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guerrero et al v. Popular Securities LLC, (PSL)
as 3:2021cv01638
Plaintiff:
Jorge L Guerrero and Maria De Los Angeles Espada
Defendant:
Popular Securities LLC, (PSL)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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