Cases 21 - 30 of 613
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Wilmington Trust National Association v. Bushor et al
as 1:2022cv06743
Plaintiff:
Wilmington Trust National Association as Trustee for the Benefit of the Holders of Bank 2018-BNK14, Commercial Mortgage Series 2018-BNK14, by and through its Special Servicer Rialto Capital Advisors, and Wilmington Trust National Association
Defendant:
Edward Bushor and Stuart L. Miller
3Rd Party Defendant:
Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Xu v. Direxion Shares ETF Trust et al
as 1:2022cv05090
Plaintiff:
Lee Xu, Stephen M Szymanski, ROBERT K. WOLVINGTON and others
Defendant:
Direxion Shares ETF Trust, Rafferty Asset Management, LLC, Direxion Family of Investment Companies and others
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
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
Tunis v. Clofine et al
as 1:2023cv06632
Plaintiff:
Jeffrey Tunis
Defendant:
Michael L. Clofine, Digital Ignition Entertainment, LLC and Steel Pier Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Valdez v. Wells Fargo Advisors LLC
as 7:2023cv07279
Plaintiff:
Peter F Valdez
Defendant:
Wells Fargo Advisors LLC
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Berkelhammer et al v. Voya Institutional Plan Services, LLC et al
as 3:2022mc00099
Plaintiff:
Beth Berkelhammer and Naomi Ruiz
Defendant:
Voya Institutional Plan Services, LLC, Voya Investment Trust Company and Voya Retirement Advisors, LLC
Interested Party:
ADP TotalSource Group, Inc.., Automatic Data Processing, Inc. and ADP TotalSource Retirement Savings Plan Committee
Plaintiff v. Defendant
as 1:2022cv01726
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Braun v. Heights Advisors LLC et al
as 1:2023cv03837
Plaintiff:
Porscha Braun
Defendant:
Heights Advisors LLC, Heights Realty Advisors LLC and Joana Newbold
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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