Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
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
Garrison v. TD Ameritrade Holdings Corporation et al
as 1:2020cv02850
Defendant: Irene R. Miller, Brian M. Levitt, Mark L. Mitchell and others
Plaintiff: Glenn Garrison
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff: James J. Flynn and Dominic A. Morelli
Defendant: Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff: Harel Insurance Co, Ltd.
Defendant: Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff: American European Insurance Company
Defendant: Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02811
Plaintiff: City of Providence, Rhode Island
Defendant: Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
TD Ameritrade Holding Corporation et al v. The Reserve Fund et al
as 1:2009cv04279
Plaintiff: TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp., TD Ameritrade, Inc. and others
Defendant: The Reserve Fund, The Reserve Fund, Reserve Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ross et al v. Reserve Management Company, Inc. et al
as 1:2008cv10261
Plaintiff: William Ross, William Ross, William Ross and others
Defendant: Reserve Management Company, Inc., Reserve Short -Term Investment Trust, Reserve Yield Plus Fund and others
Cause Of Action: Federal Question
Silverstein v. TD Ameritrade Holding Corporation et al
as 1:2008cv05467
Plaintiff: Sheldon Silverstein, Sheldon Silverstein, Sheldon Silverstein and others
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Humphrys v. TD Ameritrade Holding Corporation
as 1:2008cv02912
Plaintiff: George Humphrys, George Humphrys and George Humphrys
Defendant: TD Ameritrade Holding Corporation
Cause Of Action: Federal Question

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