Cases 11 - 20 of 260
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
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2023cv02520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al
as 2:2023cv00329
Petitioner:
Newco Capital Group VI LLC
Defendant:
Sierra Slot Source, LLC doing business as Sierra Slot Source, Sierra Slot Source LLC, Sierra Nevada Gaming, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff:
Stephen A Greco and Spotlight Asset Group
Defendant:
FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 5:2021cv01884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Oriska Corporation v. Woodmere Rehabilitation and He
as 21-1560
Defendant:
Grandview Brokerage, Inc., John Doe, Broad Coverage Services, Inc. and others
Defendant / Appellant:
Annette Hall, Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Karen Grant Williams and others
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Oriska Corporation v. Hodge
as 21-1556
Defendant:
Mr. Benjamin Landa, Governor Andrew M. Cuomo, Steven Topal and others
Defendant / Appellant:
Alexi Arias, Annettte Hall, Karen Grant Williams and others
Plaintiff / Appellee:
Oriska Corporation, individually and derivately to Carrier-Defendant Oriska Insurance Company
Oriska Corporation v. Avalon Gardens Rehabilitation
as 21-1559
Defendant:
Grandview Brokerage, Inc., Broad Coverage Services, Inc., Israel Ziegelman and others
Defendant / Appellant:
Annette Hall, Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Karen Grant Williams and others
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
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