Cases 11 - 20 of 306
Langhamer et al v Johnson et al
as 1:2022cv05404
Plaintiff:
Randy Langhamer, Debra Langhamer and Terri Weller
Defendant:
Ralph C Johnson, American Growth Funding II, LLC, Propellus, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xu v. Direxion Shares ETF Trust et al
as 1:2022cv05090
Plaintiff:
Lee Xu, Stephen M Szymanski, ROBERT K. WOLVINGTON and others
Defendant:
Direxion Shares ETF Trust, Rafferty Asset Management, LLC, Direxion Family of Investment Companies and others
Michele Gray v. Fidelity
as 22-1307
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Brokerage Services LLC
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Kumaran v. ADM Investor Services, Inc.
as 22-893
Plaintiff:
Samantha Siva Kumaran, Other similary situated Customers 1-100, Other similarly situated CTA's 1-100 and others
Plaintiff / Appellant:
Nefertiti Asset Management, LLC and Nefertiti Holding Corporation
Defendant / Appellee:
ADM Investor Services, Inc.
Scalercio-Isenberg v. Credit Suisse Group et al
as 1:2022cv03208
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Credit Suisse Group, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Doyle et al v. UBS Financial Services, Inc. et al
as 1:2022cv00276
Plaintiff:
Cynthia T Doyle, Molli T. Byrnes, James Weiss and others
Defendant:
UBS Financial Services, Inc., Jay S. Blair and John N. Blair
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gray v. Fidelity Investment
as 22-565
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments and Fidelity Brokerage Services LLC
Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
as 1:2022cv00896
Plaintiff:
Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd.
Defendant:
Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P. and others
Gray v. Fidelity Investment
as 1:2022cv00041
Plaintiff:
Michele Gray
Defendant:
Fidelity Brokerage Services, LLC and Fidelity Investment
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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