Cases 1 - 10 of 77
Alpine Securities Corporation v. National Securities Clearing Corporation, et al
as 24-4027
Plaintiff:
ALPINE SECURITIES CORPORATION, a Utah corporation
Defendant:
NATIONAL SECURITIES CLEARING CORPORATION, THE DEPOSITORY TRUST AND CLEARING, THE DEPOSITORY TRUST & CLEARING CORPORATION and others
Intervenor:
UNITED STATES OF AMERICA
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Nathan Caetano v. Depository Trust Company, et al
as 22-16369
Plaintiff / Appellant:
NATHAN CAETANO
Defendant / Appellee:
DEPOSITORY TRUST COMPANY and FIDELITY LIFE INSURANCE COMPANY
LAUREATUS GROUP, LLC v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2022cv02103
Plaintiff:
Laureatus Group, LLC
Defendant:
JANET L. YELLEN, MERRICK GARLAND, DEPOSITORY TRUST COMPANY and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Caetano v. Depository Trust Company
as 1:2022cv00679
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Depository Trust Company and Fidelity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant:
Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21297
Defendant:
Does 1-10, The Depository Trust Company, The Charles Schwab Corporation and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
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