Cases 11 - 19 of 19
I. Rabin v. NASDAQ OMX PHLX, et al
as 16-2511
Plaintiff - Appellant:
I. STEPHEN RABIN, on behalf of himself and all others similarly situated
Defendant - Appellee:
NASDAQ OMX PHLX, NASDAQ OMX GROUP INC, BEDROCK TRADING LTD and others
CVI Investments, Inc. v. Patriot National, Inc.
as 1:2016cv02787
Plaintiff:
CVI Investments, Inc.
Defendant:
Patriot National, Inc.
Interested Party:
Susquehanna International Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al
as 1:2016cv02767
Counter Defendant:
Hudson Bay Master Fund Ltd.
Defendant:
Patriot National, Inc and Litigation Trustee for the PNI Litigation Trust
Counter Claimant:
Patriot National, Inc. and Steven M. Mariano
Nominal Defendant:
American Stock Transfer & Trust Company, LLC
Interested Party:
Susquehanna International Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Susquehanna Int'l Group, et al v. SEC
as 16-1061
Petitioner:
Susquehanna International Group, LLP, KCG Holdings, Inc. and Bats Global Markets, Inc.
Respondent:
Securities and Exchange Commission
Intervenor For Respondent:
Options Clearing Corporation
Douglas L Frey v. Susquehanna International Group LLP et al
as 2:2012cv07819
Defendant:
Does and Susquehanna International Group LLP
Plaintiff:
Douglas L Frey
FISHKIN et al v. SUSQUEHANNA PARTNERS, G.P. et al
as 2:2003cv03766
Plaintiff:
CAL FISHKIN , IGOR CHERNOMZAV and FRANCIS WISNIEWSKI
Defendant:
SUSQUEHANNA PARTNERS, G.P. and SUSQUEHANNA INTERNATIONAL GROUP, LLP
Counter_claimant:
SUSQUEHANNA PARTNERS, G.P. and SUSQUEHANNA INTERNATIONAL GROUP, LLP
Counter_defendant:
TABFG, LLC and NT PROP TRADING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
LEVIN v. SUSQUEHANNA INTERNATIONAL GROUP, LLP et al
as 2:2008cv02805
Plaintiff:
LEWIS M. LEVIN
Defendant:
SUSQUEHANNA INTERNATIONAL GROUP, LLP, JEFFREY YASS, MEYER [SANDY] FRUCHER and others
Cause Of Action: Federal Question
Kaplan v. Susquehanna International Group LLP et al
as 1:2008cv00752
Plaintiff:
Jonathan Kaplan
Defendant:
Susquehanna International Group LLP, Long Term Disability Plan and Standard Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Susquehanna International Group, LLP; v. Pfeil et al
as 1:2007cv07269
Plaintiff:
Susquehanna International Group, LLP;, Susquehanna International Group, LLP; and Susquehanna International Group, LLP;
Defendant:
Richard Pfeil, Pfeil Electronic Trading, LLC, NCX, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
