Cases 1 - 10 of 16
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
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
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
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
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
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