Cases 1 - 10 of 91
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff:
Chuckie Miller, Jr El
Defendant:
Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff:
Abram Gladney
Defendant:
Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gopher et al v. Wells Fargo Bank, N.A. et al
as 0:2022cv60431
Plaintiff:
Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and others
Defendant:
Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff:
Jonathan E. Perlman
Defendant:
American Express Company, American Express National Bank and American Express Travel Related Services Co., Inc.
Cause Of Action: 12 U.S.C. § 0022
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant:
Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv21964
Defendant:
TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff:
Securities and Exchange Commission
Claimant:
Lease Corporation of America
Respondent:
Ocean Bank
Cause Of Action: 15 U.S.C. § 0077
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