Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
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)
Deutsch et al v. Fidelity Brokerage Services LLC et al
as 1:2017cv08866
Petitioner: Peter E. Deutsch and William J. Deutsch
Respondent: Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC et al v. Deutsch et al
as 1:2017cv05778
Petitioner: Fidelity Brokerage Services LLC and National Financial Services LLC
Respondent: Peter E. Deutsch and William J. Deutsch
Cause Of Action: 9 U.S.C. § 9
Fidelity Brokerage Services LLC et al. v. The Financial Industry Regulatory Authority ("FINRA")
as 1:2015cv02210
Defendant: Peter Deutsch , William Deutsch and The Financial Industry Regulatory Authority
Plaintiff: Fidelity Brokerage Services LLC and National Financial Services L.L.C.
Cause Of Action: 15 U.S.C. § 78

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