Cases 1 - 10 of 38
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al
as 2:2023cv00329
Petitioner:
Newco Capital Group VI LLC
Defendant:
Sierra Slot Source, LLC doing business as Sierra Slot Source, Sierra Slot Source LLC, Sierra Nevada Gaming, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oriska Corporation v. Woodmere Rehabilitation and He
as 21-1560
Defendant:
Grandview Brokerage, Inc., John Doe, Broad Coverage Services, Inc. and others
Defendant / Appellant:
Annette Hall, Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Karen Grant Williams and others
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Oriska Corporation v. Hodge
as 21-1556
Defendant:
Mr. Benjamin Landa, Governor Andrew M. Cuomo, Steven Topal and others
Defendant / Appellant:
Alexi Arias, Annettte Hall, Karen Grant Williams and others
Plaintiff / Appellee:
Oriska Corporation, individually and derivately to Carrier-Defendant Oriska Insurance Company
Oriska Corporation v. Avalon Gardens Rehabilitation
as 21-1559
Defendant:
Grandview Brokerage, Inc., Broad Coverage Services, Inc., Israel Ziegelman and others
Defendant / Appellant:
Annette Hall, Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Karen Grant Williams and others
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Plaintiff v. Defendant
as 2:2019cv07087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv01871
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsch v. Fidelity Brokerage Services LL
as 18-1896
Petitioner - Appellant:
Peter E. Deutsch and William J. Deutsch
Respondent - Appellee:
Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant:
Financial Industry Regulatory Authority, Inc., ("FINRA")
Fidelity Brokerage Services LL v. Deutsch
as 18-1774
Petitioner - Appellee:
Fidelity Brokerage Services LLC and National Financial Services LLC
Respondent - Appellant:
Peter E. Deutsch and William J. Deutsch
Defendant:
Financial Industry Regulatory Authority, Inc., (FINRA)
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