Cases 1 - 8 of 8
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
Kaur et al v. World Business Lenders, LLC et al
as 1:2019cv11364
Plaintiff:
Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant:
World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Last Atlantis Capital LLC, et al v. Susquehanna Investment Group, et al
as 18-2462
Plaintiff - Appellee:
LAST ATLANTIS CAPITAL LLC, SPEED TRADING LLC, RIVER NORTH INVESTORS LLC and others
Defendant - Appellant:
SUSQUEHANNA INVESTMENT GROUP and SUSQUEHANNA INTERNATIONAL GROUP, LLP
Last Atlantis Capital LLC, et al v. Chicago Board Options Exchange
as 18-2448
Plaintiff - Appellee:
LAST ATLANTIS CAPITAL LLC, SPEED TRADING LLC, RIVER NORTH INVESTORS LLC and others
Defendant - Appellant:
CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED, now known as CBOE EXCHANGE, INC.
Last Atlantis Capital LLC v. Susquehanna Investment Group, et al
as 18-2391
Plaintiff - Appellant:
LAST ATLANTIS CAPITAL LLC
Defendant - Appellee:
SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INTERNATIONAL GROUP, LLP and CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED, now known as CBOE EXCHANGE, INC.
Tessemae's LLC v. Atlantis Capital LLC et al
as 1:2018cv04902
Plaintiff:
TESSEMAES LLC and Tessemae's LLC
Defendant:
MOHAMMAD (ALAN) S. RAHMAN, JOSEPH BOHANNON, ATLANTIS CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
LAST ATLANTIS CAPITAL LLC, et al v. AGS SPECIALIST, LLC, et al.
as 1:2012mc00358
Plaintiff:
LAST ATLANTIS CAPITAL LLC, et al
Defendant:
AGS SPECIALIST, LLC, et al.
Movant:
Ivan Kline
Cause Of Action: M 08-85 Motion to Quash
SUBPOENA TO PHILADELPHIA EXCHANGE, INC. et al v. AGS PARTNERS
as 2:2008mc00022
Plaintiff:
LAST ATLANTIS CAPITAL LLC
Defendant:
AGS PARTNERS
Cause Of Action: Motion for Enforcement
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