Cases 1 - 9 of 9
MASELLI et al v. BMW FINANCIAL SERVICES NA, LLC et al
as 3:2016cv00080
Plaintiff:
SANDI MASELLI and ICAP SERVICES NA LLC
Defendant:
BMW FINANCIAL SERVICES NA, LLC , JOHN DOES 1-10 and MORRISTOWN BMW
Counter_claimant:
BMW FINANCIAL SERVICES NA, LLC
Counter_defendant:
SANDI MASELLI and ICAP SERVICES NA LLC
Cause Of Action: 28 U.S.C. § 1441
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC et al
as 2:2014cv06427
Plaintiff:
COUNTY OF MONTGOMERY, PENNSYLVANIA
Defendant:
ICAP PLC, ICAP CAPITAL MARKETS, LLC, BANK OF AMERICA CORPORATION and others
Cause Of Action: 15 U.S.C. § 1
ICAP CORPORATES, LLC v. DRENNAN
as 2:2014cv05451
Petitioner:
ICAP CORPORATES, LLC
Respondent:
MICHAEL DRENNAN
Cause Of Action: 09 U.S.C. § 0010
APPLICATION OF OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED, OTKRITIE SECURITIES LIMITED, OTKRITIE FINANCIAL CORPORATION JSC TO ISSUE SUBPOENAS FOR THE PRODUCTION OF DOCUMENTS AND TESTIMONY F et al v. ICAP CORPORATES LLC et al
as 2:2013cv05383
Petitioner:
OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED , OTKRITIE SECURITIES LIMITED and OTKRITIE FINANCIAL CORPORATION JSC
Respondent:
ICAP CORPORATES LLC and ICAP SECURITIES USA LLC
Cause Of Action: 28 U.S.C. § 1782
Joseph Bellantuono v. ICAP Securities USA, LLC
as 12-4253
Plaintiff - Appellant:
JOSEPH BELLANTUONO
Defendant - Appellee:
ICAP SECURITIES USA, LLC
Rushford v. ICAP Capital Markets, LLC et al
as 2:2012cv00578
Plaintiff:
Francis Rushford
Defendant:
ICAP Capital Markets, LLC , ICAP Patent Brokerage, LLC , Dean Becker and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv00612
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC, Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
ICAP SECURITIES USA, LLP v. GUSMANO
as 2:2011cv00494
Petitioner:
ICAP SECURITIES USA, LLP
Respondent:
ANTHONY GUSMANO
Cause Of Action: Motion to Compel
USTAAD Systems, Inc. v. iCAP International Corporation and Cap Computer Consultants, Inc. et al
as 1:2009cv01149
Plaintiff:
USTAAD Systems, Inc.
Defendant:
iCAP International Corporation and Cap Computer Consultants, Inc., iCAP International Corporation and Cap Computer Consultants, Inc., Carlos A. Aguado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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