Other Statutes Cases filed in New York
Cases 31 - 40 of 123
Crow v. Waddell & Reed Financial, Inc. et al
as 1:2021cv01635
Defendant: James A. Jessee, Dennis E. Logue, Michael F. Morrissey and others
Plaintiff: Melissa Crow
Cause Of Action: 28 U.S.C. § 1331 sv
Burgess v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00541
Defendant: James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff: Chris Burgess
Stein v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00668
Defendant: James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff: Shiva Stein
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant: Shana Klock and Citibank N.A.
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Commodity Futures Trading Commission v. HDR Global Trading Limited et al We have downloadable decisions or orders for this case
as 1:2020cv08132
Defendant: Ben Delo, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff: Commodity Futures Trading Commission
Reed v. Rmbs Reo Holdings, LLC We have downloadable decisions or orders for this case
as 1:2020cv05891
Respondent: Rmbs Reo Holdings, LLC
Petitioner: John K. Reed
Cause Of Action: 09 U.S.C. § 1
Messieh et al v. HDR Global Trading Limited et al We have downloadable decisions or orders for this case
as 1:2020cv03232
Defendant: BEN DELO, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff: Drew Lee and Brett Messieh
Williams et al v. HDR Global Trading Limited et al We have downloadable decisions or orders for this case
as 1:2020cv02805
Defendant: Ben Delo, HDR Global Trading Limited, Arthur Hayes and others
Plaintiff: Chase Williams and William Zhang
Cause Of Action: 15 U.S.C. § 77
Reed v. Tallgrass Energy, LP et al
as 1:2020cv00902
Defendant: Tallgrass Energy, LP, Guy G. Buckley, Terrance D. Towner and others
Plaintiff: Lawrence Reed

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