Cases 1 - 6 of 6
MASELLI et al v. BMW FINANCIAL SERVICES NA, LLC et al
as 3:2016cv00080
Plaintiff:
SANDI MASELLI and ICAP SERVICES NA LLC
Defendant:
BMW FINANCIAL SERVICES NA, LLC , JOHN DOES 1-10 and MORRISTOWN BMW
Counter_claimant:
BMW FINANCIAL SERVICES NA, LLC
Counter_defendant:
SANDI MASELLI and ICAP SERVICES NA LLC
Cause Of Action: 28 U.S.C. § 1441
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC et al
as 2:2014cv06427
Plaintiff:
COUNTY OF MONTGOMERY, PENNSYLVANIA
Defendant:
ICAP PLC, ICAP CAPITAL MARKETS, LLC, BANK OF AMERICA CORPORATION and others
Cause Of Action: 15 U.S.C. § 1
ICAP CORPORATES, LLC v. DRENNAN
as 2:2014cv05451
Petitioner:
ICAP CORPORATES, LLC
Respondent:
MICHAEL DRENNAN
Cause Of Action: 09 U.S.C. § 0010
APPLICATION OF OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED, OTKRITIE SECURITIES LIMITED, OTKRITIE FINANCIAL CORPORATION JSC TO ISSUE SUBPOENAS FOR THE PRODUCTION OF DOCUMENTS AND TESTIMONY F et al v. ICAP CORPORATES LLC et al
as 2:2013cv05383
Petitioner:
OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED , OTKRITIE SECURITIES LIMITED and OTKRITIE FINANCIAL CORPORATION JSC
Respondent:
ICAP CORPORATES LLC and ICAP SECURITIES USA LLC
Cause Of Action: 28 U.S.C. § 1782
Rushford v. ICAP Capital Markets, LLC et al
as 2:2012cv00578
Plaintiff:
Francis Rushford
Defendant:
ICAP Capital Markets, LLC , ICAP Patent Brokerage, LLC , Dean Becker and others
Cause Of Action: 28 U.S.C. § 1332
ICAP SECURITIES USA, LLP v. GUSMANO
as 2:2011cv00494
Petitioner:
ICAP SECURITIES USA, LLP
Respondent:
ANTHONY GUSMANO
Cause Of Action: Motion to Compel
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