Cases 31 - 40 of 135
E*TRADE Securities LLC v. Gomez et al
as 1:2019cv00827
Defendant:
Arthur James Muellman Gomez and Felipe Nery Gomez
Interpleader:
E Trade Securities LLC
Plaintiff:
E*TRADE Securities LLC
Cause Of Action: 28 U.S.C. § 1332
The Prudential Insurance Company of America et al v. Witsman
as 3:2018cv03265
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities, LLC
Defendant:
Michael Witsman
Cause Of Action: 28 U.S.C. § 1332
J.P. Morgan Securities LLC v. Cunningham et al
as 1:2018cv05773
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Todd R. Helfrich and Kirk J. Cunningham
Cause Of Action: 28 U.S.C. § 1332
CIBC BANK USA v. ISI Security Group et al
as 1:2018cv04505
Defendant:
MCFSA, Ltd, ISI Controls, Ltd, Detention Contracting Group, Ltd and others
Plaintiff:
CIBC BANK USA
Undetermined:
Scott E. Eisenberg of Amherst Consulting, LLC, as Receiver for Defendants
Cause Of Action: 28 U.S.C. § 1331
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04374
Defendant:
CBOE Exchange, Inc., Cboe Futures Exchange LLC, Citigroup Financial Products Inc and others
Plaintiff:
Tony Elich
Cause Of Action: 15 U.S.C. § 1
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
J.P. Morgan Securities LLC et al v. Black et al
as 1:2018cv03447
Defendant:
Bernard S. Black , Samuel Black , Anthony Dain and others
Plaintiff:
J.P. Morgan Securities LLC and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1335
Nalezny et al v. Loomis et al
as 1:2018cv03007
Plaintiff:
Kelly Nalezny and Lee Nalezny
Defendant:
Shawn Loomis , Kane County and APEX3 Security,LLC
Cause Of Action: 42 U.S.C. § 1983
Salerno v. Loomis et al
as 1:2018cv02905
Plaintiff:
Paula Salerno
Defendant:
Shawn Loomis , APEX3 SECURITY LLC , Kane County and others
Cause Of Action: 28 U.S.C. § 1983
J.P. Morgan Securities LLC v. May
as 1:2018cv02581
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Ryan C May
Cause Of Action: 28 U.S.C. § 1332
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