Cases 11 - 20 of 29
Cui et al v. D Prime, Inc.
as 1:2020cv03667
Defendant:
Mi Suk Choi, Won Bok Choi, Misuk Choi and others
Plaintiff:
Cheng Zhe Cui and Jinghua Zheng
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
New Prime Inc v. AEDS, LLC et al
as 3:2020cv00469
Defendant:
AEDS, LLC and James S. Augustus
Plaintiff:
New Prime Inc
Cause Of Action: 28 U.S.C. § 1332
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Alam v. Nadin et al
as 1:2018cv07636
Plaintiff:
Saika Alam
Defendant:
Barrie Nadin and New Prime, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Randolph v. Prime Inc
as 3:2017cv00451
Plaintiff:
Brezault Randolph
Defendant:
Prime Inc
Cause Of Action: No cause code entered
Solis et al v. Colson et al
as 3:2017cv00384
Plaintiff:
Francisco Solis and Jose Ramirez Martinez
Defendant:
Jonathan Colson and New Prime Inc
Cause Of Action: 28 U.S.C. § 1332
New Prime Inc. v. Mastercard
as 1:2016cv04972
Defendant:
Mastercard
Plaintiff:
New Prime Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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