Cases 1 - 10 of 62
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HAMMOND v. KENVUE INC. et al
as 1:2023cv20998
Plaintiff:
JAMES HAMMOND
Defendant:
KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HAMMOND v. KENVUE INC. et al
as 3:2023cv20998
Plaintiff:
JAMES HAMMOND
Defendant:
KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error
as 1:2023cv00142
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff:
Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Alpine Securities Corporation et al v. Jones et al
as 8:2020cv02831
Defendant:
Atlas Fintech Holdings Corp, Franklin Scott Koonce, Vision Financial Markets, LLC and others
Plaintiff:
Scottsdale Capital Advisors Corporation and Alpine Securities Corporation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Brian Barry, et al v. Cboe Global Markets, Inc., et al
as 20-1843
Plaintiff / Appellant:
BRIAN BARRY, SPENCER R. BUENO, DAVID SAMUEL, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
WOLVERINE TRADING LLC, DRW HOLDINGS, LLC, IMC FINANCIAL MARKETS, LLC and others
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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