Cases 1 - 10 of 10
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
Deutsch et al v. Fidelity Brokerage Services LLC et al
as 1:2017cv08866
Petitioner:
Peter E. Deutsch and William J. Deutsch
Respondent:
Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC et al v. Deutsch et al
as 1:2017cv05778
Petitioner:
Fidelity Brokerage Services LLC and National Financial Services LLC
Respondent:
Peter E. Deutsch and William J. Deutsch
Cause Of Action: 9 U.S.C. § 9
Fidelity Brokerage Services LLC et al. v. The Financial Industry Regulatory Authority ("FINRA")
as 1:2015cv02210
Defendant:
Peter Deutsch , William Deutsch and The Financial Industry Regulatory Authority
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services L.L.C.
Cause Of Action: 15 U.S.C. § 78
Fidelity Brokerage Services LLC et al
as 1:2015mc00069
Petitioner:
Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: Civil Miscellaneous Case - Other
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Walzer v. Muriel Siebert & Co. Inc. et al
as 1:2010cv04039
Plaintiff:
Andrew Walzer
Defendant:
Muriel Siebert & Co. Inc., National Financial Services, LLC, Gerard Koske and others
Cause Of Action: 9 U.S.C. § 9
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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