Cases 11 - 20 of 167
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff:
Vinay Kumar
Defendant:
Labeed Diab, Joseph Jordan, John L. Larsen and others
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff:
Rock Capital Markets LLC and Synova Asset Management LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Ghaith v. ATI Physical Therapy, Inc., et al
as 1:2021cv06415
Plaintiff:
Hamza Ghaith
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Cause Of Action: 28 U.S.C. § 1331
Melvyn Klein v. Marc D. Boroditsky et al
as 1:2020cv06310
Defendant:
Marc Zenner, Naureen Hassan, Jean K. Holley and others
Plaintiff:
Melvyn Klein, Derivatively on Behalf of OneSpan, Inc. and Melvyn Klein
Port 22, LLC v. The Bank of Nova Scotia et al
as 1:2020cv05270
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Corey Flaum and others
Plaintiff:
Port 22, LLC
Cause Of Action: 28 U.S.C. § 1331
Blankenship v. The Bank of Nova Scotia et al
as 1:2020cv05267
Defendant:
Scotia Capital (USA) Inc., Jane/John Does 1-50, Scotia Holdings (US) Inc. and others
Plaintiff:
Larry Blankenship
Lamborn v. Bank Of Nova Scotia et al
as 1:2020cv05268
Defendant:
John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff:
Arthur H Lamborn, Jr.
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commission v. Fife et al
as 1:2020cv05227
Plaintiff:
Securities and Exchange Commission
Defendant:
Iliad Research and Trading, L.P., Typenex Co-Investment, LLC, Tonaquint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rowan v. Deutsche Bank Securities, Inc. et al
as 1:2020cv04353
Defendant:
Deutsche Bank Securities, Inc., John Does 1-50 and Deutsche Bank AG
Plaintiff:
Todd Rowan
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