Cases 61 - 70 of 407
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
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv03206
Defendant:
J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Futures, Inc. (now known as J.P. Morgan Securities LLC) and others
Plaintiff:
Robert Charles Class A, L.P.
Breakwater Trading LLC v. JPMorgan Chase & Co. et al
as 1:2020cv03515
Defendant:
JP Morgan Clearing Corp., John Does 1-25, JPMorgan Chase & Co. and others
Plaintiff:
Breakwater Trading LLC
Standard General L.P. et al v. Tusk Strategies, Inc. et al
as 1:2020cv03324
Defendant:
John Does 1-10, Tusk Strategies, Inc. and Baxter Townsend
Plaintiff:
Soohyung Kim and Standard General L.P.
DESANTI v. THORMANN PEASE et al
as 3:2020cv04050
Defendant:
INTERNATIONAL ASSETS ADVISORY, LLC, JOHN DOE/JANE DOE -, Hayden Royal, LLC and others
Plaintiff:
DIANE DESANTI
Cause Of Action: 28 U.S.C. § 1441
Two Roads Shared Trust v. John Does
as 1:2020cv00831
Plaintiff:
Two Roads Shared Trust
Defendant:
Corr. Officers John Does and John Does
Walter Raudonis v. RealtyShares Inc. et al
as 1:2020cv10107
Defendant:
Edward Forst, Navjot Athwal, IIRR Management Services, LLC and others
Plaintiff:
Walter Raudonis, Brad Honeycutt, David Holland and others
BLACKBOOK CAPITAL INC et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 2:2019cv21772
Plaintiff:
FRANKLIN OGELE and BLACKBOOK CAPITAL INC
Defendant:
THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. and JOHN DOES 1-10
Cause Of Action: 05 U.S.C. § 702
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
Budicak Inc. v. Lansing Trade Group, LLC et al
as 2:2019cv02449
Plaintiff:
Blue Marlin Arbitrage, LLC, Prime Trading, LLC and Budicak Inc.
Defendant:
John Does, Lansing Trade Group, LLC. and Cascade Commodity Consulting, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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