Cases 1 - 10 of 43
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Alec Ohanian et al v. Stablegains, Inc. et al
as 2:2023cv01245
Plaintiff:
ALEC NICHOLAS OHANIAN, ARTIN VARTAN OHANIAN, Alec Ohanian and others
Defendant:
STABLEGAINS, INC. and Does 1-100, inclusive
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 1:2021cv21307
Plaintiff:
DAMON MUNCY
Defendant:
Does 1-100, Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and others
Cause Of Action: 15 U.S.C. § 0078
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 2:2021cv01729
Plaintiff:
DAMON MUNCY
Defendant:
ROBINHOOD FINANCIAL, LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC and others
Merkamerica Inc. v. Eiland Glover et al
as 2:2019cv06111
Defendant:
Eiland Glover, John Reitano, Kowala SEZC and others
Plaintiff:
Merkamerica Inc.
Cause Of Action: 12 U.S.C. § 22
ANDERSON et al v. EDWARD D. JONES & CO., L.P. et al
as 2:2018at00404
Plaintiff:
EDWARD ANDERSON , CORUM KEITH RAYMOND , JESSE WORTHINGTON and others
Defendant:
EDWARD D. JONES & CO., L.P., THE JONES FINANCIAL COMPANIES, LLLP, EDJ HOLDING COMPANY, INC. and others
Cause Of Action: 15 U.S.C. § 77
Atlantic Trading USA, LLC v. Does 1-100
as 1:2018cv01754
Plaintiff:
Atlantic Trading USA, LLC
Defendant:
Does 1-100
Movant:
Cboe Global Markets, Inc. and David Samuel
Cause Of Action: 7 U.S.C. § 6
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Sujata Vyas v. Bhaskar Vyas, et al
as 17-56472
Plaintiff - Appellant:
SUJATA VYAS, Dr.
Defendant - Appellee:
BHASKAR VYAS, an individual
Defendant:
NANCY BUNN, an individual, CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR and DOES, 1-100, inclusive
Sujata Vyas v. Bhaskar Vyas, et al
as 17-56414
Plaintiff - Appellant:
SUJATA VYAS, Dr.
Defendant - Appellee:
BHASKAR VYAS, an individual, NANCY BUNN, an individual, CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR and others
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