Cases 1 - 7 of 7
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC, Howard Rothman, Robert Boshnack and others
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lloyd v. Frederick et al
as 1:2022cv22191
Petitioner:
Seested Lloyd
Respondent:
Schultz Frederick, Eric Teichberg and Howard Rothman
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
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
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
Alpine Securities Corporation et al v. Jones et al
as 3:2019cv01425
Defendant:
Howard Rothman, Vision Financial Markets, LLC and Randall Jones
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Cause Of Action: 28 U.S.C. § 1332
Rothman et al v. American Medical Systems, Inc. et al
as 2:2012cv01451
Plaintiff:
Catherine Rothman and Howard Rothman
Defendant:
American Medical Systems, Inc., John Doe Corporations and Individuals 1-50
Cause Of Action: 28 U.S.C. § 1332
Rothman et al v. American Medical Systems, Inc. et al
as WVS/2:12-cv-01451
Plaintiff:
Catherine Rothman and Howard Rothman
Defendant:
American Medical Systems, Inc., John Doe Corporations and Individuals 1-50
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