Cases 1 - 4 of 4
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
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
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff:
Avalon Holdings Corporation
Defendant:
John Doe, Guy Gentile, MintBroker International, Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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