Securities/Commodities/Exchanges Cases
Cases 111 - 120 of 407
Backer v. Cooperatieve Rabobank U.A. et al We have downloadable decisions or orders for this case
as 1:2017cv09907
Plaintiff: Paul Backer
Defendant: Cooperatieve Rabobank U.A. , Wiebe Draijer, Milbank, Tweed, Hadley & McCloy and others
Cause Of Action: 28 U.S.C. § 1441
Roman v. BNY Western Trust et al
as 3:2017cv01822
Plaintiff: Louis Roman
Defendant: BNY Western Trust, Ben Staskiewicz, Brian D. Rich and others
Cause Of Action: 28 U.S.C. § 1331
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff: Louis Roman
Defendant: BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
Top Katz Brokers LLC v. Agrimex Capital, LLC et al
as 1:2017cv07355
Plaintiff: Top Katz Brokers LLC
Defendant: Agrimex Capital, LLC, Niemann, Darren G., Sanchez Bros. Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff: Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant: Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv07337
Defendant: SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD and others
Plaintiff: THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Cause Of Action: 12 U.S.C. § 22
Fulltime Fantasty Sports LLC v. Rindner et al We have downloadable decisions or orders for this case
as 2:2017cv00920
Plaintiff: Fulltime Fantasty Sports LLC
Defendant: Steven Rinder, Jane Doe Rinder, Mark Stieglitz and others
Cause Of Action: 15 U.S.C. § 78
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331

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