Cases 1 - 10 of 83
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
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
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
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
Serri v. Bank of Nova Scotia et al
as 1:2020cv04163
Defendant:
John Does 1-25, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc. and others
Plaintiff:
Mark Serri
Endeavor Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv05285
Defendant:
John Does 1-25, JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
Endeavor Trading, LLC
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
Gramatis v. JP Morgan Chase & Co. et al
as 1:2020cv05918
Defendant:
JP Morgan Chase & Co., JP Morgan Clearing Corp., John Does 1-50 and others
Plaintiff:
Thomas Gramatis
Petitioner:
Synova Asset Management, LLC and Charles Proctor
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