Cases 1 - 8 of 8
Reynolds et al v. TD Ameritrade, Inc.
as 9:2023cv80175
Petitioner:
Scott Richard Reynolds and SRR Fortress Capital, LLC
Respondent:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Saunders v. Calder Casino et al
as 1:2021cv22860
Plaintiff:
Darren Andre Saunders
Defendant:
Calder Casino/Churchhill Downs (INC.), William C. Carstanjen, Paulina Lopez and others
Cause Of Action: 29 U.S.C. § 1109
Morehead v. Kahn et al
as 1:2020cv24224
Defendant:
Richard Kahn and Forensic Professionals Group USA, Inc.
Plaintiff:
Claudia Morehead
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Clearing Services, LLC v. Shotz
as 6:2019cv01141
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Richard Shotz
Cause Of Action: 09 U.S.C. § 0001
Farmer et al v. INTL FCSTONE Financial, Inc.
as 2:2019cv14087
Plaintiff:
Louis Farmer, P. Gerald Desimone, Richard Durham and others
Defendant:
INTL FCSTONE Financial, Inc.
Cause Of Action: 09 U.S.C. § 0001
Nunez et al v. American Airlines, Inc.
as 1:2016cv22124
Plaintiff:
Reinaldo Acosta Vega, Jr., Carlos Alvarez, Fernando Antonetti and others
Defendant:
American Airlines, Inc.
Cause Of Action: 09 U.S.C. § 0009
Vento et al v. Crithfield et al
as 6:2014cv02024
Plaintiff:
Richard Vento , Lana Vento , Gail C. Vento and others
Defendant:
Duane Crithfield , Keithley Lake, Alliance Holding Co., LTD and others
Cause Of Action: 09 U.S.C. § 0009
Vento et al v. Crithfield et al
as 8:2014cv01666
Plaintiff:
Richard Vento , Lana Vento , Gail C. Vento and others
Defendant:
Duane Crithfield, Keithley Lake, Alliance Holding Co., LTD and others
Cause Of Action: 09 U.S.C. § 0009
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