Cases 11 - 20 of 78
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
Plaintiff v. Defendant
as 1:2021cv08390
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Aurangzeb Pirzada v. Financial Industry Regulatory Authority, Inc. et al
as 2:2021cv07395
Plaintiff:
Aurangzeb Pirzada and Zeb Pirzada
Defendant:
Financial Industry Regulatory Authority, Inc. (Finra), A Private Company, David Watson, Deborah Pohlson and others
Cause Of Action: 28 U.S.C. § 1441
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 8:2020cv02524
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
AltaCorp. Capital Inc. v. Financial Industry Regulatory Authority, Inc. et al
as 1:2020cv05221
Defendant:
Financial Industry Regulatory Authority, Inc., FINRA Regulation, Inc. and John C.T. Cloghesy
Plaintiff:
AltaCorp. Capital Inc.
Cary Peterson v. Foster Garvey P.C., et al
as 20-5058
Defendant / Appellee:
Steven V. Finnen, A U.S. citizen residing in Micronesia, William Jaynes, Owner of K-Press, Seton Hall University, "SHU", a non-governmental organization located in New Jersey and others
Plaintiff / Appellant:
Cary Lee Peterson
Capital One Financial Corporation et al v. Hummer et al
as 1:2019cv11582
Defendant:
Jan Hummer, FINRA Regulation, Inc. and Financial Industry Regulatory Authority, Inc.
Plaintiff:
Capital One Investing, LLC and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Wilkinson v. Wells Fargo Bank, N.A. et al
as 3:2019cv00580
Defendant:
Angela Ostendarp, Wells Fargo Bank, N.A., Michael Quimby and others
Plaintiff:
Andrew Elliott Wilkinson
Cause Of Action: 42 U.S.C. § 1983
Cristo v. US Securities and Exchange Comission et al
as 3:2019cv01910
Defendant:
US Securities and Exchange Comission, Financial Industry Regulatory Authority, FINRA employees DOE 1-20 and others
Plaintiff:
Constantine Gus Cristo
Cause Of Action: 28 U.S.C. § 1331
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