Cases 1 - 10 of 57
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
City of Warren General Employees' System v. Teleperformance SE et al
as 1:2023cv24580
Plaintiff:
City of Warren General Employees' System, The Michigan Municipal Retirement System, City of Warren General Employees' Retirement System and others
Defendant:
Teleperformance SE, Olivier Rigaudy, Daniel Julien and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Maniraj Ashirwad Gnanaraj v. Lilium N.V. et al
as 9:2023cv80232
Plaintiff:
Maniraj Ashirwad Gnanaraj and Jonathan C Coon
Defendant:
Lilium N.V., Barry Engle, Daniel Wiegand and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Moser
as 2:2022cv00629
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Moser
Kadin v. Robinhood Financial LLC et al
as 1:2021cv21511
Plaintiff:
Daniel S. Kadin
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 15 U.S.C. § 0078 j
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Fingerhut et al
as 1:2020cv21887
Defendant:
Aicel Carbonero, Tal Valariola, Digital Platinum Ltd. and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0009
Commodity Futures Trading Commission v. Fingerhut et al
as 1:2020cv21867
Defendant:
Aicel Carbonero, Tal Valariola, Digital Platinum Ltd and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0009
Gazahan et al v. Groisman et al
as 1:2020cv21058
Defendant:
Wizo Usa Inc., Judit A. Groisman, Renee Techelet and others
Plaintiff:
Hana Gazahan, Daniel Gazahan, Amen-Ziona Gazahan and others
Cause Of Action: 15 U.S.C. § 0078
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
