Cases 1 - 10 of 65
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
Sandra Ojo, et al v. Hudson County Savings Bank FSB, et al
as 21-2840
Plaintiff / Appellant:
SANDRA OJO and TEMIDAYO B. OJO
Defendant / Appellee:
HUDSON COUNTY SAVINGS BANK FSB, MIDLAND FUNDING LLC, NEW CENTURY FINANCIAL SERVICES INC and others
In Re: Ossie Trader
as 20-1826
Petitioner:
OSSIE R. TRADER
Respondent:
UNITED STATES OF AMERICA and C. DARNELL JONES, II
EAGLE FRUIT TRADERS, LLC v. ULTRA FRESH, LLC et al
as 2:2018cv14541
Defendant:
ULTRA FRESH, LLC, MICHAEL FELIX and WILLIAM HIDALGO
Plaintiff:
EAGLE FRUIT TRADERS, LLC
Intervenor Plaintiff:
WEIS-BUY FARMS, INC.
Cause Of Action: 07 U.S.C. § 499
In Re: Ossie R. Trader
as 17-3703
Defendant - Petitioner:
In re: OSSIE R. TRADER
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Not Party - Nominal Respondent:
MICHAEL M. BAYLSON
MANUFACTURERS AND TRADERS TRUST COMPANY v. REYNOLDS REAL ESTATE MANAGEMENT, LLC et al
as 3:2017mc00046
Plaintiff:
MANUFACTURERS AND TRADERS TRUST COMPANY
Defendant:
REYNOLDS REAL ESTATE MANAGEMENT, LLC, JAMES REYNOLDS TRANSPORT, INC. and BARRY REYNOLDS
MANUFACTURERS AND TRADERS TRUST COMPANY v. JAMES REYNOLDS TRANSPORT, INC. et al
as 3:2017mc00047
Plaintiff:
MANUFACTURERS AND TRADERS TRUST COMPANY
Defendant:
JAMES REYNOLDS TRANSPORT, INC., REYNOLDS REAL ESTATE MANAGEMENT, LLC and BARRY REYNOLDS
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
as 2:2017cv01287
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
Cause Of Action: 15 U.S.C. § 78
I. Rabin v. NASDAQ OMX PHLX, et al
as 16-2511
Plaintiff - Appellant:
I. STEPHEN RABIN, on behalf of himself and all others similarly situated
Defendant - Appellee:
NASDAQ OMX PHLX, NASDAQ OMX GROUP INC, BEDROCK TRADING LTD and others
In re: Alton D. Brown
as 16-1546
Plaintiff - Petitioner:
In re: ALTON D. BROWN
Defendant - Respondent:
SHIRLEY SMEAL, DANIEL BURNS, TIMOTHY S. RINGLER and others
Defendant - Appellee:
ROBERT GILMORE and C.O. FRANK
Not Party - Nominal Respondent:
JAUN R. SANCHEZ
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