Cases 1 - 6 of 6
Securities Exchange Commission v. BTIG, LLC
as 1:2021cv04521
Plaintiff:
Securities Exchange Commission
Defendant:
BTIG, LLC
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Valentine v. BTIG LLC
as 1:2017cv02981
Petitioner:
Mark Valentine
Respondent:
BTIG LLC
Cause Of Action: 09 U.S.C. § 202
Valentine v. BTIG LLC
as 1:2017cv02979
Petitioner:
Mark Valentine
Respondent:
BTIG LLC
Cause Of Action: 09 U.S.C. § 202
Silver Leaf Partners, LLC, et al v. BTIG LLC
as 1:2017cv00857
Petitioner:
Silver Leaf Partners, LLC, Jay Martin Chapler and David Hersh Connors
Respondent:
BTIG LLC
Cause Of Action: 09 U.S.C. § 202
Dorey v. BTIG LLC
as 1:2017cv00858
Petitioner:
Scott C. Dorey
Respondent:
BTIG LLC
Cause Of Action: 09 U.S.C. § 202
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