Cases 31 - 40 of 53
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Kamlan et al v. Marshall et al
as 3:2018cv05469
Defendant:
Marshall Wealth Management Group, Inc., Perry C. Santillo, Jr., David Marshall and others
Plaintiff:
Anna-Stina Kamlan and Edward Kamlan
3Rd Party Defendant:
FP Transitions LLC
Cause Of Action: 15 U.S.C. § 77
Siegel v. CBOE Exchange, Inc. et al
as 1:2018cv03021
Plaintiff:
William Siegel
Defendant:
CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Cause Of Action: 15 U.S.C. § 1
Anastasio v. Total Gas & Power North Americ
as 17-1199
Plaintiff:
Michael Anastasio, On behalf of himself and all others similarly situated
Plaintiff - Appellant:
Alan Harry, Levante Capital, LLC, Public Utility District No. 1 of Clark County, Washington, DBA Clark Public Utilities and others
Defendant - Appellee:
Total Gas & Power North America, Inc., Total S.A. and Total Gas & Power Limited
Defendant:
John Does, 1-50
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant:
Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant:
Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Ensource Investments LLC v. Tatham et al
as 3:2017cv00079
Plaintiff:
Ensource Investments LLC
Defendant:
Thomas P. Tatham , Mark A. Willis , PDP Management Group, LLC and others
Cause Of Action: 15 U.S.C. § 0078
C&C Trading LLC v. Total Gas & Power North America, Inc. et al
as 1:2016cv02799
Plaintiff:
C&C Trading LLC
Defendant:
Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 6
Gavaldon et al v. Standard Chartered Bank International, Inc. et al
as 3:2016cv00590
Plaintiff:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Defendant:
Standard Chartered Bank International, Inc. , Stanchart Securities International, Inc. , Carlos Gadala Maria and others
Cause Of Action: 28 U.S.C. § 1441 sf Removal- Securities Fraud
Anastasio v. Total Gas & Power North America, Inc. et al
as 1:2015cv09689
Plaintiff:
Michael Anastasio
Defendant:
Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 25
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff:
Taylor, Steve Leaven, John Burnside and others
Defendant:
Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party:
Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
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