Cases 1 - 10 of 86
Insight Securities, Inc v. State Street Bank and Trust Co.
as 1:2023cv01282
Plaintiff:
Insight Securities, LLC and Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dillon et al v. Wells Fargo Securities, LLC
as 1:2023cv00684
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Government Employees Insurance Company a/s/o Patrick Tyler v. United States of america on behalf of its agency Department of Homeland Security
as 1:2021cv03278
Plaintiff:
Government Employees Insurance Company a/s/o Patrick Tyler and Government Employees Insurance Company
Defendant:
United States of america on behalf of its agency Department of Homeland Security and United States of America
Cause Of Action: 28 U.S.C. § 1331
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv01643
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD AMERITRADE, Inc.
Cause Of Action: 28 U.S.C. § 1332
Milhouse v. Robinhood Financial LLC et al
as 1:2021cv01601
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Mark Milhouse
Cause Of Action: 28 U.S.C. § 1332
Melanie E. Damian v Don Shire Ministries et al
as 1:2020cv07817
Defendant:
Don Shire Ministries, Joliet Catholic Academy, Messiah Lutheran Church and others
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store), Securities and Exchange Commission and Melanie E. Damian As Receiver of Today's Growth Consultant, Inc doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
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
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv01575
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 42 U.S.C. § 1396
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