Cases 1 - 8 of 8
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
AMICARELLI v. FIRST HORIZON CORPORATION et al
as 1:2023cv03024
Plaintiff:
ANDREW AMICARELLI and THE WATER ISLAND FUNDS
Defendant:
FIRST HORIZON CORPORATION, D. BRYAN JORDAN, HOPE DMUCHOWSKI and others
Kaul et al v. Intercontinental Exchange et al
as 1:2021cv06992
Plaintiff:
M.D. Richard Arjun Kaul, MD David Basch, Jane Doe and others
Defendant:
Intercontinental Exchange, GEICO, TD Bank and others
Cause Of Action: 28 U.S.C. § 1331
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
Cook v. Telexelectric, LLLP et al
as 2:2014cv00134
Plaintiff:
Todd Cook
Defendant:
Telexelectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff:
Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant:
Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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