Cases 1 - 10 of 172
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Visagie v. Future Motion, Inc.
as 4:2024cv01703
Plaintiff:
Gideon Visagie
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
National Association of Private Fund Managers et al
as 4:2024cv00250
Plaintiff:
National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association
Defendant:
Securities and Exchange Commission
Petitioner:
Futures Industry Association
Amicus Curiae:
Committee on Capital Markets Regulation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
R.J. Future, LLC v. Allied Property and Casualty Insurance Company et al
as 6:2024cv00113
Plaintiff:
R.J. Future, LLC
Defendant:
Allied Property and Casualty Insurance Company, Depositors Insurance Company, Nationwide Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Databank Holdings Ltd. v. Computer Software Associates of NY, LLC et al
as 4:2023cv00472
Plaintiff:
Databank Holdings Ltd.
Defendant:
Computer Software Associates of NY, LLC and Future Case Consultants LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Intercurrency Software LLC v. TD AMERITRADE, Inc. et al
as 2:2023cv00196
Plaintiff:
Intercurrency Software LLC
Defendant:
TD AMERITRADE, Inc., TD AMERITRADE Clearing, Inc., TD AMERITRADE Services Company, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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