Cases 11 - 20 of 20
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04374
Defendant:
CBOE Exchange, Inc., Cboe Futures Exchange LLC, Citigroup Financial Products Inc and others
Plaintiff:
Tony Elich
Cause Of Action: 15 U.S.C. § 1
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Siegel v. CBOE Exchange, Inc. et al
as 1:2018cv03021
Plaintiff:
William Siegel
Defendant:
CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Cause Of Action: 15 U.S.C. § 1
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
City of Milwaukee v. Reichl et al
as 2:2016cv00212
Plaintiff:
City of Milwaukee
Defendant:
Frank A Reichl, Vincent J Opalewski, Brian C Steppig and others
Cause Of Action: 15 U.S.C. § 1
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al
as 1:2014cv00059
Defendant:
AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC and others
Plaintiff:
SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sheats & Kellogg v. Esquire Bank et al
as 1:2013cv00348
Plaintiff:
Sheats & Kellogg
Defendant:
Esquire Bank , Plaintiff Funding Holding, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sheats & Kellogg v. Key Health Medical Solutions, Inc. et al
as 1:2013cv00347
Plaintiff:
Sheats & Kellogg
Defendant:
Key Health Medical Solutions, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Videna v. Gannuscia et al
as 1:2012cv09663
Plaintiff:
Ivy Videna
Defendant:
Phillip Gannuscia , Ecommerce Support LLC , Kenneth Sonnenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
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