Cases 1 - 6 of 6
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 2:2020cv02332
Plaintiff:
GREEN PLAINS HEREFORD LLC, GREEN PLAINS WOOD RIVER LLC, GREEN PLAINS YORK LLC and others
Defendant:
Archer Daniels Midland Company
Green v. Behring et al
as 1:2020cv02258
Defendant:
John C Pope, Alexandre Van Damme, Gregory E. Abel and others
Plaintiff:
Ian Green
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Hedick v. Kraft Heinz Company et al
as 1:2019cv01339
Defendant:
Bernardo Hees, David H. Knopf, Paulo Basilio and others
Plaintiff:
George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC and others
Petitioner:
Cam Hung Diep, James Tarsy, The Chesson Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mogell v. Calhoun et al
as 1:2015cv01239
Plaintiff:
Rosalee Mogell
Defendant:
David L. Calhoun, Daniel M. Dickinson, Juan Gallardo and others
Cause Of Action: 15 U.S.C. § 78
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