Cases 21 - 30 of 102
Razvan v. HDR Global Trading Limited et al
as 3:2020cv08034
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Pun Gabriel Razvan
Lexington Insurance Company v. HDR Engineering Inc et al
as 3:2020cv06059
Defendant:
Smith-Monroe Gray Engineers Inc and HDR Engineering Inc
Plaintiff:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Dolgov v. HDR Global Trading Limited et al
as 3:2020cv07140
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Dmitry Dolgov
Cause Of Action: 7 U.S.C. § 25
Commodity Futures Trading Commission v. HDR Global Trading Limited et al
as 1:2020cv08132
Defendant:
Ben Delo, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Commodity Futures Trading Commission
Port of Vancouver USA v. HDR Engineering Inc et al
as 3:2020cv05967
Plaintiff:
Port of Vancouver USA
Defendant:
HDR Engineering Inc and Smith-Monroe Gray Engineers Inc
Cause Of Action: 28 U.S.C. § 1332
BMA LLC v. HDR Global Trading Limited et al
as 3:2020cv03345
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
BMA LLC, Vitaly Dubinin, Yaroslav Kolchin and others
Cause Of Action: 7 U.S.C. § 25
Messieh et al v. HDR Global Trading Limited et al
as 1:2020cv03232
Defendant:
BEN DELO, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Drew Lee and Brett Messieh
Plaintiff v. Defendant
as 8:2020cv00886
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. HDR Global Trading Limited et al
as 1:2020cv02805
Defendant:
Ben Delo, HDR Global Trading Limited, Arthur Hayes and others
Plaintiff:
Chase Williams and William Zhang
Cause Of Action: 15 U.S.C. § 77
Amato et al v. HDR Global Trading Limited et al
as 3:2020cv00086
Plaintiff:
RGB Coin Ltd. and Frank Amato
Defendant:
Arthur Hayes, HDR Global Trading Limited and HDR Global Trading Limited doing business as BitMEX
Cause Of Action: 28 U.S.C. § 1332
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