Cases
Cases 1 - 10 of 235
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: Securities Fraud
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
Ford v. ProShares Trust II
as 20-419
Defendant: Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee: Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant: Lisa Ludovici, Thomas Butler, III, Anthony Ludovici
Plaintiff: David A. Ford, individually and on behalf of all others similarly situated
IMAGE MASTERS, INC. et al v. ABN AMRO MORTGAGE GROUP, INC. We have downloadable decisions or orders for this case
as 2:2019mc00131
Petitioner: WELLS FARGO HOME MORTGAGE, SUNTRUST BANK, WELLS FARGO BANK, N.A. and others
Plaintiff: LYNN FELDMAN
Defendant: ABN AMRO MORTGAGE GROUP, INC.
In Re: IMAGE MASTERS, INC.
Cause Of Action: Motion for Withdrawal of Reference
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant and others
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Oparaji v. ABN Amro Mortgage Group, Inc. et al
as 1:2019cv01650
Defendant: ABN Amro Mortgage Group, Inc., Terry Johnson, Richard M. Babeck and others
Plaintiff: Ada Oparaji
Cause Of Action: Fed. Question
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant: SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff: James D Mareno
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: Securities Fraud
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: Jeff Bittner
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: Securities Fraud
Ford v. ProShares Trust II et al We have downloadable decisions or orders for this case
as 1:2019cv00886
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: David A. Ford
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Plaintiff v. Defendant
as 18-55841
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others

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