Cases 1 - 10 of 45
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American Securities Association, et al v. U.S. Securities and Exchange Commission
as 23-13396
Petitioner:
AMERICAN SECURITIES ASSOCIATION and CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Northwest Biotherapeutics, Inc v. Canaccord Genuity LLC et al
as 1:2022cv10185
Plaintiff:
Northwest Biotherpeutics, Inc and Northwest Biotherapeutics, Inc.
Defendant:
Canaccord Genuity LLC, Citadel Securities LLC, G1 Execution Services LLC and others
Alers v. Robinhood Financial, LLC et al
as 4:2022cv03916
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial LLC, Virtu Financial, Inc, Citadel Securities LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Alers v. Robinhood Financial, LLC et al
as 0:2021cv61848
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial, LLC, Virtu Financial, Inc, Citadel Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
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