Cases 31 - 40 of 76
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant:
SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff:
James D Mareno
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant:
SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff:
Jeff Bittner
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Albert L. Barnes v. United States Securities and Exchange Commission et al
as 2:2018cv07644
Plaintiff:
Albert L. Barnes, Sr.
Defendant:
Jane A. Norberg, Commissioner Hester M. Peirce, Commissioner Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Omega Knight 2, LLC et al
as 1:2018cv22377
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Omega Knight 2, LLC, Aviv Michael Hen and Erez Hen
Cause Of Action: 07 U.S.C. § 0009
Wey et al v. Nasdaq, Inc. et al
as 1:2018cv03405
Plaintiff:
Benjamin Wey and NYG Capital, LLC
Defendant:
Nasdaq, Inc. , The Nasdaq Stock Market LLC , Adena Friedman and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff:
Matthew Sciabacucchi
Defendant:
Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commis v. Ishopnomarkup.com, Inc.
as 17-1519
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Ishopnomarkup.com, Inc., Scott W. Brockop and Moussa Yeroushalmi, AKA Mike Yerosh
Defendant - Appellant:
Anthony M. Knight
Wilchfort et al v. Knight et al
as 1:2017cv01046
Defendant:
Apple Fund Management, LLC, Apple Hospitality REIT, Inc., Apple REIT Eight Advisors, Inc. and others
Plaintiff:
Marsha Wilchfort
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Charles Matthews, et al v. Jack Stolier, et al
as 16-31256
Plaintiff - Appellee:
CHARLES MATTHEWS, Individually and, on behalf of WJLT, L.L.C., on behalf of Camillus Specialty Hospital, L.L.C., formerly doing business as Crescent City Hospital, on behalf of Lazarus Healthcare, L.L.C., on behalf of Louisiana Specialty Hospital, L.L.C.,, WJLT, L.L.C., CAMILLUS SPECIALTY HOSPITAL, L.L.C., formerly doing business as Crescent City Hospital and others
Defendant - Appellant:
JACK STOLIER, STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP and others
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