Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 16
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07647
Plaintiff: Mullen Automotive, Inc. and Ulysses Novoa
Defendant: TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Elnenaey v. Fidelity Brokerage Services, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06970
Plaintiff: Elsayed A. Elnenaey
Defendant: Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
SportsQuest, Inc. v. Epic Worldwide et al We have downloadable decisions or orders for this case
as 1:2022cv06802
Plaintiff: SportsQuest, Inc.
Defendant: Epic Worldwide, Alan Tucker, PM Barbee Holdings and others
Oriska Corporation v. Bay Park Center for Nursing and Rehabilitation et al We have downloadable decisions or orders for this case
as 1:2021cv00762
Defendant: Bay Park Center for Nursing and Rehabilitation, Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Howard Belford and others
Plaintiff: Oriska Corporation
Cause Of Action: 28 U.S.C. § 1442 nr
Deutsch et al v. Fidelity Brokerage Services LLC et al
as 1:2017cv08866
Petitioner: Peter E. Deutsch and William J. Deutsch
Respondent: Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC et al v. Deutsch et al
as 1:2017cv05778
Petitioner: Fidelity Brokerage Services LLC and National Financial Services LLC
Respondent: Peter E. Deutsch and William J. Deutsch
Cause Of Action: 9 U.S.C. § 9
Fidelity Brokerage Services LLC et al. v. The Financial Industry Regulatory Authority ("FINRA")
as 1:2015cv02210
Defendant: Peter Deutsch , William Deutsch and The Financial Industry Regulatory Authority
Plaintiff: Fidelity Brokerage Services LLC and National Financial Services L.L.C.
Cause Of Action: 15 U.S.C. § 78
Fidelity Brokerage Services LLC et al
as 1:2015mc00069
Petitioner: Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: Civil Miscellaneous Case - Other
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25

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