Cases 41 - 50 of 1,815
Gera et al v. Luthra et al
as 2:2023cv02150
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
UBS Securities LLC et al v. Dondero et al
as 1:2023cv01965
Defendant:
HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider:
CLO HOLDCO, LTD
Plaintiff:
UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Manny Pastreich, as Trustee et al v. Greater Shield LLC
as 1:2023cv00723
Plaintiff:
Manny Pastreich, as Trustee and The Trustees of the Building Service 32BJ Health Fund
Defendant:
Greater Shield LLC doing business as Greater Shield Security LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Northwest Biotherapeutics, Inc v. Canaccord Genuity LLC et al
as 1:2022cv10185
Plaintiff:
Northwest Biotherpeutics, Inc and Northwest Biotherapeutics, Inc.
Defendant:
Canaccord Genuity LLC, Citadel Securities LLC, G1 Execution Services LLC and others
Palumbo v. Vellone et al
as 1:2022cv09919
Petitioner:
Nicholas R Palumbo
Respondent:
MaryAnn Vellone and Park Avenue Securities, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Daniel et al v. CE Security LLC et al
as 1:2022cv07033
Plaintiff:
Harry Daniel and Keith Williams
Defendant:
CE Security LLC, Concord Limousine 1 LLC and Alexander Gavrilov
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hillebrandt v. NY Life Securities LLC
as 1:2022cv09702
Petitioner:
DOUGLAS MITCHELL HILLEBRANDT
Respondent:
NY LIFE SECURITIES LLC
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
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