Cases 1 - 10 of 38
J.P. Morgan Securities LLC v. Koleno
as 1:2024cv00131
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Andrew C. Koleno
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
J.P. Morgan Securities LLC v. Reynolds
as 1:2022cv03898
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Matthew F. Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
London v. Etrade Securities LLC et al
as 1:2021cv06434
Plaintiff:
Justin Joshua London
Defendant:
Etrade Securities LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1332
J.P. Morgan Securities LLC v. Mullarkey
as 1:2021cv03731
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
John J. Mullarkey
Cause Of Action: 28 U.S.C. § 1332
J.P. Morgan Securities LLC v. Cimo et al
as 1:2021cv02094
Defendant:
John D. Goblet, Scott A. Cimo, Raymond P. Kermend and others
Plaintiff:
J.P. Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1332
Cherry v. Robinhood Financial LLC et al
as 1:2021cv00574
Plaintiff:
Larry Cherry
Defendant:
Robinhood Markets, Inc, Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Artisan and Truckers Casualty Co v. Happy R Securities LLC et al
as 4:2021cv04009
Defendant:
Steven Holeman, Terry Bellinger, Happy R Securities LLC and others
Plaintiff:
Artisan and Truckers Casualty Co
Cause Of Action: 28 U.S.C. § 1332
J.P. Morgan Securities LLC v. Persky
as 1:2020cv01975
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Bruce Persky
Cause Of Action: 28 U.S.C. § 1332
Principal Securities LLC v. The Cincinnati Indemnity Company
as 1:2019cv01198
Defendant:
The Cincinnati Indemnity Company
Plaintiff:
Principal Securities LLC and Peoria Property Investments LLC
Cause Of Action: 28 U.S.C. § 1332
E*TRADE Securities LLC v. Gomez et al
as 1:2019cv00827
Defendant:
Arthur James Muellman Gomez and Felipe Nery Gomez
Interpleader:
E Trade Securities LLC
Plaintiff:
E*TRADE Securities LLC
Cause Of Action: 28 U.S.C. § 1332
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