Cases 1 - 10 of 45
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Maersk Oil Trading Inc. v. B&G Futures Inc. et al
as 5:2023cv00951
Plaintiff:
Maersk Oil Trading, Inc.
Defendant:
B&G Futures, Inc., Chirag Vyas and Steve DiPietro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Barclay-Ross et al v. Ippolito et al
as 1:2022cv21348
Plaintiff:
Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and others
Defendant:
Arsenio Ippolito, Luigi Maselli, Sandro Soriano and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Biopods LLC v. Todd et al
as 1:2021cv00791
Plaintiff:
Biopods LLC
Defendant:
Barefoot Science International Inc., Future Image Holdings Corporation, Barefoot Science Products and Services Inc. and others
Cause Of Action: 28 U.S.C. § 1332
McDowall et al v. ILKB, LLC et al
as 2:2020cv06171
Defendant:
ILKB Too, LLC, Daniel Castellini, Shaun York and others
Plaintiff:
Transcending Future Legacy, LLC, Teresa Hatter McDowall and Roddie McDowall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
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