Cases 1 - 10 of 2,056
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2024cv08721
Plaintiff:
Marcus Lagmanson, Brian Belderrain and Anthony R Reyes
Defendant:
Robinhood Financial LLC, Robinhood Markets, Inc., E*Trade Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Coy Brookman v. WEBTOON Entertainment Inc. et al
as 2:2024cv07553
Defendant:
LionTree Advisors LLC, Goldman Sachs & Co. LLC, Evercore Group L.L.C. and others
Plaintiff:
Coy Brookman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kenmar Securities, LLC v. Negocios Y Telefonia Nedetel S.A.
as 1:2024cv06737
Petitioner:
Kenmar Securities, LLC
Respondent:
Negocios Y Telefonia Nedetel S.A.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Robertson v. BH Security LLC d/b/a Brinks Home
as 3:2024cv02233
Plaintiff:
Erin Robertson
Defendant:
BH Security LLC d/b/a Brinks Home
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Southfield Capital, LP v. Stonington Capital Advisors, LLC et al
as 1:2024cv06269
Petitioner:
Southfield Capital, LP
Respondent:
Stonington Drive Securities LLC and Stonington Capital Advisors, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
The Prudential Insurance Company of America et al v. LaFontain et al
as 2:2024cv00940
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
Sean M Delaney, Nathan L Verbeten, Nicholas J Clemence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citadel Securities LLC v. U.S. Securities and Exchange Commission
as 24-12300
Petitioner:
CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Traudt v. Rubenstein et al
as 2:2024cv00782
Defendant:
Financial Industry Regulatory Authority, GTS Securities LLC, Gary Gensler and others
Plaintiff:
Scott Traudt
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lako, et al. v. Loandepot, Inc., et al.
as 24-3932
Plaintiff:
ELJON LAKO, individually and on behalf of all others similarly situated, ARTHUR GARY LAFRANO and ADAM DOBAN
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
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