Cases 1 - 10 of 41
Osbourne v. TCPRNC LLC et al
as 1:2024cv01369
Plaintiff:
Natasha Osbourne
Defendant:
TCPRNC LLC d/b/a The Plaza Rehab and Nursing Center, Citadel Consulting Group, LLC d/b/a Citadel Care Centers, LLC, UHP Administrators, Inc. d/b/a UHP Administrators and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Alshaary v. c/o Citadel Property Management et al
as 1:2023cv08876
Plaintiff:
Hafad H. Alshaary
Defendant:
c/o Citadel Property Management, Bradurst Condominion Property Management, Mark and others
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al
as 1:2023cv05222
Plaintiff:
Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant:
Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Northwest Biotherapeutics, Inc v. Canaccord Genuity LLC et al
as 1:2022cv10185
Plaintiff:
Northwest Biotherpeutics, Inc and Northwest Biotherapeutics, Inc.
Defendant:
Canaccord Genuity LLC, Citadel Securities LLC, G1 Execution Services LLC and others
Cofield v. The Plaza
as 1:2022cv06584
Defendant:
The Plaza and The Citadel
Plaintiff:
Rickey Cofield
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
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
Rivera v. 550 Audubon Associates, LLC et al
as 1:2022cv03398
Plaintiff:
Carlos Rivera
Defendant:
550 Audubon Associates, LLC, Citadel Realty Services, LLC and Stephen Shapiro
Cause Of Action: 29 U.S.C. § 021
Blue Elephant Financing LLC v. Citadel Recovery Services, LLC
as 7:2022cv02937
Plaintiff:
Blue Elephant Financing LLC
Defendant:
Citadel Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Kinsale Insurance Company v. Citadel Consulting Group, LLC
as 1:2022cv01721
Plaintiff:
Kinsale Insurance Company
Defendant:
Citadel Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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