Cases 1 - 10 of 34
NuCare Medical Solutions, Inc. v. Citadel Diagnostics et al
as 1:2024cv00463
Plaintiff:
NuCare Medical Solutions, Inc.
Defendant:
Citadel Diagnostics, RMP Safety Services Inc., American Safety Group and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff:
Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant:
Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant:
Citadel Servicing Corporation
Counter Defendant:
Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 2:2023cv02186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Citadel Securities Americas Services LLC v. Prieur
as 1:2022cv05185
Plaintiff:
Citadel Securities Americas Services LLC
Defendant:
Vincent Prieur
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Burt v. Citadel Healthcare
as 2:2020cv02292
Defendant:
Citadel Healthcare a/k/a Citadel Care Center-Kankakee, LLC, Citadel Healthcare and Citadel Care Center Kankakee LLC
Plaintiff:
Jayda Burt
Cause Of Action: 42 U.S.C. § 2000 e
Brian Barry, et al v. Cboe Global Markets, Inc., et al
as 20-1843
Plaintiff / Appellant:
BRIAN BARRY, SPENCER R. BUENO, DAVID SAMUEL, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
WOLVERINE TRADING LLC, DRW HOLDINGS, LLC, IMC FINANCIAL MARKETS, LLC and others
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
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