Cases 1 - 10 of 73
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Miller-Rich v. Altum Pharmaceuticals Inc. et al
as 1:2022cv03473
Defendant:
Altum Pharmaceuticals Inc., BetterLife Pharma Inc., Ahmad Doroudian and others
Plaintiff:
Nancy Miller-Rich
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gramatis v. JP Morgan Chase & Co. et al
as 1:2020cv05918
Defendant:
JP Morgan Chase & Co., JP Morgan Clearing Corp., John Does 1-50 and others
Plaintiff:
Thomas Gramatis
Petitioner:
Synova Asset Management, LLC and Charles Proctor
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2020cv05428
Defendant:
Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
Cause Of Action: 18 U.S.C. § 1961
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant:
J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff:
Robert Charles Class A, L.P.
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party:
Breakwater Trading LLC
Yourman v. Verizon Communications-Telecommunications Corporation et al
as 1:2020cv00336
Defendant:
Marian Watkins, Verizon Communications-Telecommunications Corporation, Ronan Dunne and others
Plaintiff:
Zev Yourman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Trophy Depot, Inc. v. Unknown Entities et. al.
as 2:2019cv06285
Defendant:
Unknown Entities and/or Individuals Operating IP Address 66.42.102.92 and Does 1-50
Plaintiff:
Trophy Depot, Inc.
Cause Of Action: 28 U.S.C. § 1331
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