Cases 31 - 40 of 407
MARCHESE v. JERSEY CITY POWER & LIGHT COMPANY et al
as 3:2021cv20365
Plaintiff:
JAMES L MARCHESE
Defendant:
JERSEY CITY POWER & LIGHT COMPANY, FIRST ENERGY CORP., JOHN DOES 1-25 and others
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Kaul et al v. Intercontinental Exchange et al
as 1:2021cv06992
Plaintiff:
M.D. Richard Arjun Kaul, MD David Basch, Jane Doe and others
Defendant:
Intercontinental Exchange, GEICO, TD Bank and others
Cause Of Action: 28 U.S.C. § 1331
Kirby et al v. Zalaznick et al
as 1:2021cv08064
Defendant:
JZ 184-204 Bedford LLC, Red Sky JZ Fulton LLC, David W. Zalaznick and others
Plaintiff:
Roger W. Kirby, The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
Grace v. J.P. Morgan Chase & Co. et al
as 1:2020cv04523
Defendant:
J.P. Morgan Chase & Co., John Does 1-25, J.P. Morgan Clearing Corp. and others
Plaintiff:
John Grace
Interested Party:
Breakwater Trading LLC
Petitioner:
Synova Asset Management, LLC
Alternative Dispute Resolution (Adr) Provider:
Charles Herbert Proctor, III
Cause Of Action: 07 U.S.C. § 1
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Diamond v. Robinhood Financial, LLC et al
as 6:2021cv00207
Plaintiff:
Jonathan Diamond
Defendant:
John Does 1-10, Robinhood Financial, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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