Cases 11 - 20 of 21
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Bruce Fulmer v. Scott Klein, et al
as 12-10416
Plaintiff - Appellant:
RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
CNC Homes LLC v. Diamond Access Inc. et al
as 1:2012cv10047
Plaintiff:
CNC Homes LLC
Defendant:
John Does 1 - 20, Diamond Access, Inc., Frances Rowan and others
Cause Of Action: 15 U.S.C. § 78
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
Smith v. Rayburn et al
as 1:2011cv03264
Defendant:
FTI Consulting, John Does 1-20, Nancy A. Mitchell and others
Plaintiff:
Douglas R. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cerny v. Rayburn et al
as 1:2011cv03263
Plaintiff:
Charles M. Cerny
Defendant:
FTI Consulting, John Does 1-20, Nancy A. Mitchell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plenum Fund, LP, The v. Chicago Mercantile Exchange, Inc. et al
as 1:2008cv06091
Plaintiff:
Plenum Fund, LP, The
Defendant:
Chicago Mercantile Exchange, Inc., CME Globex Control Center, CME Group, Inc. and others
Cause Of Action: Federal Question
Merrihew et al v. MML Investor Services, Inc. et al
as 3:2008cv01223
Defendant:
American Express Financial Advisors, Inc., Umpqua Bank, David P. Grau and others
Plaintiff:
Alexandra Carney, Mary Denson, Edward Reinstein and others
Cause Of Action: 28 U.S.C. § 1441
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