Cases 91 - 100 of 855
Commodity Futures Trading Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02863
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Commodity Futures Trading Commission
Dumanian et al v. Schwartz et al
as 1:2021cv01780
Plaintiff:
Advanced Suture, Inc. and Gregory Dumanian
Defendant:
Mark Alan Schwartz Revocable Trust Dated and Mark A. Schwartz
Cause Of Action: 15 U.S.C. § 77
Piney Lake Opportunities ECI Master Fund, LP et al
as 1:2021cv02333
Defendant:
Eric Blue
Plaintiff:
Piney Lake Opportunities ECI Master Fund, LP
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Yukom Communications Ltd. et al
as 1:2019cv05416
Defendant:
Lee Elbaz, Zolarex Ltd. d/b/a BinaryOnline, Yakov Cohen and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499
Shi v. GTV Media Group, Inc. et al
as 1:2021cv01408
Plaintiff:
June Juzhen Shi
Defendant:
Wengui Guo, Saraca Media Group, Inc. and GTV Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77
Howard v. QuantumScape Corporation et al
as 1:2021cv01004
Defendant:
QuantumScape Corporation, Kensington Capital Acquisition Corp. and Jagdeep Singh
Plaintiff:
Jordan A. Howard and Izudin Jevric
Petitioner:
Matthew N. Palucci, Shahin Nezhad, Bala Mullur and others
Gatz v. Robinhood Financial, LLC
as 1:2021cv00490
Defendant:
Robinhood Financial, LLC
Plaintiff:
Mr. Richard Joseph Gatz and Richard Joseph Gatz
Cause Of Action: 28 U.S.C. § 2201
Camelart Limited v. Stonex Group Inc.
as 1:2020cv07707
Plaintiff:
CAMELART LIMITED
Defendant:
STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., Stonex Group Inc and INTL FCStone Financial Inc.
Cause Of Action: 7 U.S.C. § 25
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 2:2020cv02332
Plaintiff:
GREEN PLAINS HEREFORD LLC, GREEN PLAINS WOOD RIVER LLC, GREEN PLAINS YORK LLC and others
Defendant:
Archer Daniels Midland Company
Rees-Evans et al v. AMP Global Clearing, LLC et al
as 1:2020cv07169
Defendant:
AMP Clearing, AMP Global USA, AMP Global Clearing, LLC and others
Plaintiff:
Briand Parenteau, Jerome Raphael SIV and Robert Rees-Evans
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