Cases 81 - 90 of 407
Doe v. BGC Partners, Inc. et al
as 1:2019cv06076
Defendant:
BGC Partners, Inc., BGC Holdings, L. P., Tower Bridge International Services, L.P. and others
Plaintiff:
JOHN DOE
Kohn, et al. v. Glenmede Trust Company, et al.
as 1:2019cv01352
Defendant:
Robert Siewert, Glenmede Trust Company, Glenmede Trust Company, N.A. and others
Plaintiff:
Adam P. Kohn
Cause Of Action: 28 U.S.C. § 1331
Huber v. Dyson
as 1:2019cv00293
Defendant:
Flourish Kitchens LLC, Todd Dyson, John Gorman and others
Plaintiff:
Hans Huber
Cause Of Action: 28 U.S.C. § 1331
Muddy Waters Capital LLC v. John Does 1-10
as 3:2019cv01293
Defendant:
John Does 1-10
Plaintiff:
Muddy Waters Capital LLC
Cause Of Action: 28 U.S.C. § 1331
LJM Partners, Ltd. v. Does
as 1:2019cv00368
Defendant:
JOHN DOES
Plaintiff:
LJM Partners, Ltd.
Cause Of Action: 7 U.S.C. § 25
PRATER v. AMERICAN HERITAGE FEDERAL CREDIT UNION et al
as 2:2018cv05515
Defendant:
JANE DOE, MATTHEW JAMES, JOH DOE and others
Plaintiff:
CHARMAINE PRATER
Alishaev et al v. JPMorgan Chase & Co. et al
as 1:2018cv11629
Defendant:
John Edmonds, Michael Thomas Nowak, John Doe and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant:
John Doe Nos. 1 - 10, John Edmonds and JPMorgan Chase & Co.
Plaintiff:
Mark Serri
Marchesini v. Jedonic Holdings, LLC et al
as 1:2018cv10612
Plaintiff:
Arthur Marchesini, Jr.
Defendant:
Jedonic Holdings, LLC, Leon Behar, Edward Lazarowitz and others
Cause Of Action: 12 U.S.C. § 22
Boutchard v. Gandhi et al
as 1:2018cv07041
Defendant:
Tower Research Capital LLC, Yuchun Mao, Krishna Mohan and others
Plaintiff:
Gregory Boutchard
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