Cases 1 - 10 of 81
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian, as Receiver for On Point Global LLC, et al. v. Melton et al
as 1:2022cv22599
Plaintiff:
Melanie E. Damian, as Receiver for On Point Global LLC, et al.
Defendant:
Holly Melton, Baker & Hostetler LLP and Crowell & Moring LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Damian v. Melton et al
as 1:2022cv22606
Plaintiff:
Melanie E. Damian, as Receiver for On Point Global LLC, et al. and Melanie E. Damian
Defendant:
Holly Melton, Baker & Hostetler LLP and Crowell & Moring LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Damian v. Conversion Universe, Ltd. et al
as 1:2021cv21728
Defendant:
Skrill USA, Inc., Global Marketing Solutions, Leads Global International S.L. and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754
Melanie E. Damian v. MAXBOUNTY INC. et al
as 1:2021cv21711
Defendant:
MAXBOUNTY INC., PERFORM[CB], LLC, REVCONTENT, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Digital Platinum, Ltd. and Digital Platinum, Inc. and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Damian v. Yahia Meftah Sole Prop. et al
as 1:2019cv25273
Defendant:
Yahia Meftah Sole Prop. and Yahia Meftah
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Damian v. Berry
as 1:2019cv23929
Plaintiff:
Melanie E. Damian
Defendant:
Melinda Berry
Cause Of Action: 28 U.S.C. § 1331
Damian v. Rafiq
as 1:2019cv22722
Defendant:
Hasnain Rafiq
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Damian v. Payoneer, Inc.
as 1:2019cv22521
Plaintiff:
Melanie E. Damian
Defendant:
Payoneer, Inc.
Cause Of Action: 28 U.S.C. § 1331
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