Cases 1 - 10 of 94
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
Bass v. Pershing
as 26-191
Plaintiff:
ROBERT C. BASS
Defendant:
PERSHING LLC, BNY PERSHING, BANK OF NEW YORK MELLON, N.A., ('BNY') and others
Securities and Exchange Commission v. McGinn, Smith & Co, Inc
as 25-2863
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Appellant:
JILL A. DUNN
Defendant:
MCGINN, SMITH & COMPANY, INCORPORATED, MCGINN, SMITH ADVISORS, LLC, MCGINN, SMITH CAPITAL HOLDINGS CORPORATION and others
Intervenor:
CIT LENDING SERVICES CORPORATION and U.S. ATTORNEY'S OFFICE - N.D.N.Y.
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
HICKS. et al v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2025cv03598
Plaintiff:
TRILLIUM PARTNERS, L.P. and Stephen HICKS
Defendant:
FINRA and FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Solanet v. Financial Industry Regulatory Authority (FINRA)
as 1:2025cv23454
Plaintiff:
Maria Solanet
Defendant:
Financial Industry Regulatory Authority (FINRA)
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Kelly v. Financial Industry Regulatory Authority
as 2:2025cv01195
Defendant:
Financial Industry Regulatory Authority and FINRA
Plaintiff:
William Lee Kelly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strege v. All Planets Nuclear Missiles
as 25-30319
Plaintiff:
Adam Strege
Defendant:
All Planets Nuclear Missiles, All Planets People, Entergy Louisiana and others
Moschetta v. Financial Industry Regulatory Authority, Inc. (FINRA)
as 1:2025cv02038
Plaintiff:
Ronald Moschetta
Defendant:
Financial Industry Regulatory Authority, Inc. (FINRA)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Moschetta v. FINRA
as 2:2025cv02038
Plaintiff:
Ronald Moschetta
Defendant:
FINRA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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.
