Cases 1 - 10 of 11
Donnahue George v. Ken Griffin, et al
as 26-10435
Plaintiff:
DONNAHUE GEORGE
Defendant:
KEN GRIFFIN, CITADEL SECURITIES MARKET MAKER, CITADEL CONNECT DARK POOL and others
George v. Bankman-Fried et al
as 0:2025cv62222
Plaintiff:
Donnahue George
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Alameda Research LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grissom v. Social Security Administration (SSA) et al
as 1:2025cv23174
Plaintiff:
Nathan Laron Grissom
Defendant:
Social Security Administration (SSA), U.S. Department of Housing and Urban Development (HUD), U.S. Department of Education (FASFA/STUDENT AID OFFICE) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Donnahue George v. Ken Griffin, et al
as 24-13718
Defendant:
CITADEL SECURITIES MARKET MAKER, DTCC, CITADEL LLC HEDGE FUND and others
Plaintiff:
DONNAHUE GEORGE
Naumov v. Shellpoint Mortgage Servicing, et al.
as 24-6020
Defendant:
CENTRAL PACIFIC MORTGAGE COMPANY, SHELLPOINT MORTGAGE SERVICING, a Division of NewRez, H&H PREFERRED REAL ESTATE and others
Plaintiff:
VICTOR NAUMOV
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
Donnahue George v. Ken Griffin, et al
as 21-14208
Plaintiff / Appellant:
DONNAHUE GEORGE
Defendant / Appellee:
KEN GRIFFIN, CITADEL SECURITIES MARKET MAKER, CITADEL CONNECT DARK POOL and others
George v. Griffin et al
as 0:2021cv61719
Plaintiff:
Donnahue George
Defendant:
Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2021cv00351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
DTCC DATA REPOSITORY (U.S.) LLC et al v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION
as 1:2013cv00624
Plaintiff:
DTCC DATA REPOSITORY LLC and DEPOSITORY TRUST AND CLEANING CORPORATION
Defendant:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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