Cases 1 - 10 of 53
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff:
S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant:
BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
Pedotti v. Putin
as 22-2802
Plaintiff / Appellant:
Holiday Oljii Anna Pedotti, II, AKA Hannah F. Johnson, AKA Vienna Klainguti, AKA Kristiana W. Dvorbachov
Defendant / Appellee:
Vladimir Vladimirovich Putin, AKA Vladimir Putin, Vladimir Putin, and his capacitance for Russian Federation, Mikhail Gorbachev, individually and in his former capacitance for Soviet Union (U.S.S.R.) and Russian Federation and others
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant:
Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff:
Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Waraich v. National Australia Bank Ltd.
as 22-112
Plaintiff / Appellant:
Sean N. Waraich
Defendant / Appellee:
National Australia Bank Ltd. and Commodity Futures Trading Commission, Reparations Program
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant:
JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant:
Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant:
Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
Adams v. Liberty Maritime Corporation
as 21-1355
Plaintiff / Appellee:
Francis Adams
Defendant / Appellant:
Captain John Joseph McAuliffe and Liberty Maritime Corporation
Defendant:
Future Care, Inc.
Kastner v. Tri State Eye
as 20-3671
Plaintiff / Appellant:
Joseph R.E. Kastner
Defendant:
Third Party CIGNA, United States of America, All Represented by the US Attorney through the US Food & Drug Administration, USA et al. through the EEOC, through the "SSAUSA" et al.The US Inspector General,USA et al., United States Department of Health and Human Services and others
Defendant / Appellee:
Tri State Eye, et al., Crystal Run Healthcare, Coverys RFG, Inc., is serviced by ProSelect Insurance Company, CRHC REP #1 Mr. Douglas Sansted(Esq. Not LLP) CRHC Rep. #2 Kristen Larson Doyle(Esq Not LLP) Jeffrey Feldman Doyle(Esq not LLP) are all reps of FKC&S CRHC exclusiv, Feldman, Kleidman, Coffey & Sappe, Attorneys at Law FKC&S Rep #1 Kristen Larsen Doyle (Esq Not LLP) are all Reps of FKC&S CRHC Exclusively Esqs. and others
Plaintiff:
Jane and John Doe 1-20, Personal Injury / Pain Suffering, Emotional Physical Psychological Distress Litigation, and Lost Income of 32 Years Past, Present and Future, Civil Rights, Medical Malpractice, Personal Injury, Civil Rights with High Prejudice
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