Cases 1 - 10 of 107
Citadel Securities LLC v. U.S. Securities and Exchange Commission
as 24-12300
Petitioner:
CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Plaintiff v. Defendant
as 8:2024cv01438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Haley v. Garda World Security Corp. et al
as 9:2024cv80418
Plaintiff:
Joseph Tyler Haley
Defendant:
Garda World Security Corp., United American Security, LLC and GardaWorld Cash Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 9:2024cv80290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Starr-Harris v. The Altitude Group, LLC d/b/a Core Home Security, LLC
as 9:2024cv80170
Plaintiff:
Victoria Starr-Harris
Defendant:
The Altitude Group, LLC d/b/a Core Home Security, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Starr-Harris v. The Altitude Group, LLC
as 0:2024cv60250
Plaintiff:
Victoria Starr-Harris
Defendant:
The Altitude Group, LLC d/b/a Core Home Security, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Starr-Harris v. The Altitude Group, LLC
as 0:2023cv62155
Plaintiff:
Victoria Starr-Harris
Defendant:
The Altitude Group, LLC doing business as Core Home Security, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
American Securities Association, et al v. U.S. Securities and Exchange Commission
as 23-13396
Petitioner:
AMERICAN SECURITIES ASSOCIATION and CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
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
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