Cases 1 - 10 of 327
Frazier, Jr. et al v. X Corp et al
as 1:2024cv02135
Petitioner:
Burgious Frazier, Yosub Kim, Wayne Krug and others
Respondent:
X Corp f/k/a Twitter, Inc, X Holdings Corp f/k/a X Holdings I, INC., X Corp and others
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
DISH Wireless LLC v. Cynthia I, Inc.
as 1:2023cv02547
Plaintiff:
DISH Wireless L.L.C. and DISH Wireless LLC
Defendant:
Cynthia I, Inc. dba Andrew Communications and Cynthia I, Inc. a Michigan Corporation doing business as Andrew Communications
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Menzer v. U.S. Bank, N.A., et al.
as 23-3075
Plaintiff / Appellant:
ROBERT MENZER
Defendant / Appellee:
U.S. BANK, N.A. and RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC., MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-SA5
Securities and Exchange Commission v. Steve Chen et al
as 2:2015cv07425
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver:
Thomas A Seaman
Intervenor:
Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant:
SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant:
Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
TERRERO v. UNITED STATES OF AMERICA
as 2:2022cv01604
Plaintiff:
ENMANUEL D TERRERO and SURPRISE MINI MARKET I, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
Plaintiff v. Defendant
as 8:2022cv00792
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
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