Cases 1 - 10 of 781
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Plaintiff:
ATRELLA REYNOLDS
Defendant:
SCOTTRADE, INC./TD AMERITRADE, INC., CHARLES SCHWAB CORPORATION, SECURITIES AND EXCHANGE COMMISSION and others
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
New 35th & Indiana Currency Exchange, Inc, v. United States Postal Service
as 1:2024cv03342
Plaintiff:
New 35th & Indiana Currency Exchange, Inc,
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
SPOT FREIGHT, INC. v. H LOGISTICS, INC. et al
as 1:2024cv00730
Plaintiff:
SPOT FREIGHT, INC.
Defendant:
H LOGISTICS, INC. and AMERICAN INTER-FIDELITY EXCHANGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Spin Master Ltd. et al v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv00161
Plaintiff:
Spin Master Ltd. and Spin Master, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Baoding Zuoou Leather Goods Manufacuturing Co., Ltd., Dongguan Gouku Technology Development Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Tritoncap, LLC v. National Bank Holdings Corporation et al
as 1:2023cv16661
Plaintiff:
Tritoncap, LLC
Defendant:
National Bank Holdings Corporation, NBH Bank and Elkhart Cooperative Equity Exchange
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 1331 Federal Question
HENDERSON v. DISCOUNT AUTO SALES LLC et al.
as 1:2023cv02133
Plaintiff:
WILLIAM HENDERSON
Defendant:
DISCOUNT AUTO SALES LLC, DISCOUNT AUTO SALES LLC and/or any unknown business entity d/b/a DISCOUNT AUTO SALES and INDIANAPOLIS CAR EXCHANGE, INC. and/or any unknown business entity d/b/a INDIANAPOLIS CAR EXCHANGE
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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
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