Cases 1 - 10 of 12
Lawrence McDavid v. Doe 1 et al
as 8:2023cv01703
Plaintiff:
Lawrence McDavid
Defendant:
Doe 1 and Doe 2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jon Peters v. Holli Gallun et al
as 2:2021cv01507
Defendant:
Holli Gallun, Management 180, LLC, Does 1 through 10 and others
Plaintiff:
Jon Peters
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant:
Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff:
Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran et al v. National Futures Association et al
as 1:2020cv03668
Defendant:
Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and others
Plaintiff:
Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Cause Of Action: 7 U.S.C. § 25
Commodity Futures Trading Commission v. Doe 1 et al
as 4:2018cv00807
Defendant:
John Doe 2 and John Doe 1
Plaintiff:
Commodity Futures Trading Commission
Blattman et al v. Siebel et al
as 1:2015cv00530
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel , David Schmaier , John Doe #1 and others
Cause Of Action: 28 U.S.C. § 1331
Blattman et al v. Siebel et al
as 1:2014cv08588
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blattman et al v. Siebel et al
as 7:2014cv08588
Plaintiff:
Eric Blattman and David Staudinger
Defendant:
Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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