Cases 11 - 20 of 173
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Charles Schwab & Co., Inc. et al
as 2:2023cv00128
Plaintiff:
Intercurrency Software LLC
Defendant:
Charles Schwab & Co., Inc. and Charles Schwab Futures and Forex LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
McAllister v. Future Motion, Inc.
as 4:2023cv00205
Plaintiff:
Matthew McAllister and Matthew L. McAllister
Defendant:
Future Motion, Inc. and Onewheel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01009
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Achane et al v. Tolbert et al
as 1:2022cv00394
Plaintiff:
Kathryn Achane, Natasha Adams, Kayla Anderson and others
Defendant:
Jim Tolbert, EFG General Partner Corp., Education Futures Management, Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Clarke et al v. Commodity Futures Trading Commission
as 1:2022cv00909
Plaintiff:
Kevin Clarke, Trevor Boeckmann, Harry Crane and others
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al
as 1:2022cv00635
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mirror Trading International Proprietary Limited and Cornelius Johannes Steynberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kinchen et al v. Future Motion, Inc.
as 4:2022cv01970
Plaintiff:
Brian Kinchen and Lori Kinchen
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fraga v. Tijerina et al
as 5:2022cv00039
Plaintiff:
Roberto Fraga, Jr.
Defendant:
Tano Tijerina, Past Present and Future County Commissioners, Martin Cuellar and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Racca v. EFG General Partner Corp. et al
as 1:2022cv00142
Plaintiff:
Ronda Racca
Defendant:
EFG General Partner Corp., Education Futures Management, Company, Education Futures Group, LLC and others
3Rd Party Defendant:
Prospect Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
