Cases 1 - 4 of 4
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv01643
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD AMERITRADE, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Citadel Enterprise Americas LLC et al v. Citadel Tax Consulting
as 1:2018cv02330
Plaintiff:
Citadel Enterprise Americas LLC and KCG IP Holdings LLC
Defendant:
Citadel Tax Consulting
Cause Of Action: 15 U.S.C. § 1114
Citadel Enterprise Americas LLC et al v. Citadel Capital et al
as 1:2018cv02338
Plaintiff:
Citadel Enterprise Americas LLC and KCG IP Holdings LLC
Defendant:
Citadel Capital, Simo Nikolov Simeonov and Salvator Carrera
Cause Of Action: 15 U.S.C. § 1125
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