Cases 1 - 10 of 24
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
United States of America v. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
as 1:2021cv09320
Plaintiff:
United States of America
Defendant:
$1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
Cardi et al v. FXCM, Inc. et al
as 1:2017cv04699
Defendant:
FXCM, Inc., Forex Capital Markets LLC, FXCM Holdings, LLC and others
Plaintiff:
Arthur P. Cardi , Bikram Randhawa , Mark Govers and others
Cause Of Action: 07 U.S.C. § 1
Murrah v. Forex Capital Markets, LLC et al
as 1:2017cv03700
Plaintiff:
Doris Murrah
Defendant:
Forex Capital Markets, LLC, FXCM Holdings, LLC, Global Brokerage, Inc. and others
Cause Of Action: 07 U.S.C. § 4
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Nguyen v. FXCM Inc. et al
as 1:2017cv02729
Plaintiff:
Vantalie Nguyen
Defendant:
FXCM Inc., Forex Capital Markets, LLC., FXCM Holdings, LLC and others
Cause Of Action: 07 U.S.C. § 1
US Commodity Futures Trading Commission v. Forex Capital Markets, LLC
as 1:2016cv06551
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Forex Capital Markets, LLC
Cause Of Action: 07 U.S.C. § 0013
High Frequency Trading Systems LLC v. Forex Capital Markets, LLC
as 2:2016cv00018
Plaintiff:
High Frequency Trading Systems LLC
Defendant:
Forex Capital Markets, LLC
Cause Of Action: 35 U.S.C. § 145
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