Cases 41 - 50 of 167
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Securities and Exchange Commission v. One or more unknown traders in the Securites of Anadarko Petroleum Corporation
as 1:2019cv03785
Defendant:
One or more unknown traders in the Securites of Anadarko Petroleum Corporation
Plaintiff:
Securities and Exchange Commission
Carcaterra et. al. v. Trader Joe's Company et. al.
as 2:2019cv00076
Defendant:
Trader Joe's Company, CRF Frozen Foods, LLC, T.A.C.T. Holding, Inc. and others
Plaintiff:
Anthony Carcaterra and Phyllis Carcaterra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Yes To, Inc. v. E & A Worldwide Traders, Inc. et. al.
as 2:2018cv06244
Defendant:
Elan Eliav and E & A Worldwide Traders, Inc.
Plaintiff:
Yes To, Inc.
Cause Of Action: 28 U.S.C. § 1332
Yes To, Inc. v. E & A Worldwide Traders, Inc. et. al.
as 2:2018cv06244
Defendant:
Elan Eliav and E & A Worldwide Traders, Inc.
Plaintiff:
Yes To, Inc.
Cause Of Action: 28 U.S.C. § 1332
ESS Tee United Traders (HK) Ltd. v. Khiantani et al
as 1:2018cv09050
Defendant:
SEAMLESS CLOTHING, INC, BINDU KHIANTANI, KALEIDOSCOPE SPORTSWEAR, INC and others
Plaintiff:
ESS TEE UNITED TRADERS (HK) LTD.
Alternative Dispute Resolution (Adr) Provider:
Does 1-5
Cause Of Action: 28 U.S.C. § 1332 oc
Jamison v. Trader Joe's Company et al
as 1:2018cv02216
Defendant:
Trader Joe's Company and Trader Joe's East, Inc.
Plaintiff:
Freddie Jamison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Radoncic v. E&A Worldwide Traders Inc. et al
as 2:2018cv01858
Defendant:
Elan Eliav and E&A Worldwide Traders Inc.
Plaintiff:
Haris Radoncic
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Radoncic v. E&A Worldwide Traders Inc. et al
as 1:2018cv01858
Defendant:
Elan Eliav and E&A Worldwide Traders Inc.
Plaintiff:
Haris Radoncic
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
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.
