Cases 1 - 10 of 34
KIM v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv02420
Plaintiff:
EUGENE H. KIM
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae:
SECURITIES EXCHANGES, NATIONAL FUTURES ASSOCIATION, CME GROUP INC. and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brian Barry, et al v. Cboe Global Markets, Inc., et al
as 20-1843
Plaintiff / Appellant:
BRIAN BARRY, SPENCER R. BUENO, DAVID SAMUEL, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
WOLVERINE TRADING LLC, DRW HOLDINGS, LLC, IMC FINANCIAL MARKETS, LLC and others
Cassandra Trading Group, LLC v. CBOE Exchange, Inc. et al
as 1:2018cv05093
Defendant:
John Does, CBOE Futures Exchange, LLC, CBOE Exchange, Inc. and others
Plaintiff:
Cassandra Trading Group, LLC
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC v. CBOE Exchange, Inc. et al
as 1:2018cv05023
Defendant:
JOHN DOES, CBOE Futures Exchange, LLC, CBOE Exchange, Inc. and others
Plaintiff:
Breakwater Trading LLC
Cause Of Action: 15 U.S.C. § 1
LRI Invest S.A. v. CBOE Exchange, Inc. et al
as 1:2018cv04892
Defendant:
John Does, CBOE Exchange, Inc., CBOE Futures Exchange, LLC and others
Plaintiff:
LRI Invest S.A.
Cause Of Action: 15 U.S.C. § 15
Projection Capital Markets, LLC v. CBOE Global Markets, Inc. et al
as 1:2018cv04901
Defendant:
JOHN AND OR JANE DOES, CBOE Futures Exchange, LLC, Chicago Board Option Exchange, Inc. and others
Plaintiff:
Projection Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Samuel v. Does
as 1:2018cv04173
Plaintiff:
David Samuel
Defendant:
John Does
Undetermined:
Atlantic Trading USA, LLC and Cboe Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 1
LRI Invest S.A. v. CBOE Exchange, Inc. et al
as 1:2018cv06007
Defendant:
JOHN DOES, CBOE Exchange, Inc., CBOE Futures Exchange, LLC and others
Plaintiff:
LRI Invest S.A.
Cause Of Action: 15 U.S.C. § 15
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04374
Defendant:
CBOE Exchange, Inc., Cboe Futures Exchange LLC, Citigroup Financial Products Inc and others
Plaintiff:
Tony Elich
Cause Of Action: 15 U.S.C. § 1
FTC Capital GMBH v. CBOE Exchange, Inc. et al
as 1:2018cv04375
Defendant:
John Does, CBOE Exchange, Inc., Cboe Global Markets Inc. and others
Plaintiff:
FTC Capital GMBH
Cause Of Action: 15 U.S.C. § 15
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