Cases 1 - 10 of 35
Plaintiff v. Defendant
as 2:2022cv07669
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv02372
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gupta v. Saxena et al
as 1:2019cv09284
Defendant:
New Silk Route Advisors, L.P., South Asia Gastronomy Enterprises, LLC, Orisen Medtech Limited and others
Plaintiff:
Rishi K Gupta
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Securities and Exchange Commission v. One or more unknown traders in the Securites of Anadarko Petroleum Corporation
as 1:2019cv03785
Defendant:
One or more unknown traders in the Securites of Anadarko Petroleum Corporation
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. One or More Unknown Traders in the Securities of Bioverativ, Inc.
as 1:2018cv00701
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Traders in the Securities of Bioverativ, Inc.
Cause Of Action: 15 U.S.C. § 78
GM Produce Sales LLC v. Maya Overseas Foods, Inc. et al
as 2:2017cv04861
Plaintiff:
GM Produce Sales LLC
Defendant:
M&P Traders, LLC, Maya Overseas Foods, Inc., Amita Mody and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities and Exchange Commission v. One or More Unknown Traders in the Securities of General Communication, Inc.
as 1:2017cv02659
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Traders in the Securities of General Communication, Inc.
Cause Of Action: 15 U.S.C. § 78
Kugel et al v. Macys, Inc.
as 1:2016cv02609
Plaintiff:
Jeanette Kugel , Janine Mahlstadt , Eleanor Payne and others
Defendant:
Macys, Inc.
Cause Of Action: 47 U.S.C. § 227
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