Cases 1 - 10 of 23
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Strege v. Charles Schwab et al
as 3:2024cv00667
Plaintiff:
Adam Strege
Defendant:
Charles Schwab, Uranium One, Energy Fuels and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Strege v. Uranium One et al
as 1:2023cv10711
Plaintiff:
Adam Strege
Defendant:
Uranium One, New York Stock Exchange Intercontinental Exchange, Holtec International nuclear reactors and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Leyva v. Intercontinental Exchange, Inc.
as 8:2023cv02337
Plaintiff:
Carlos A. Leyva
Defendant:
Intercontinental Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Big Sky Civil Tr v. Meta Platforms, Inc. et al
as 5:2023cv05208
Plaintiff:
Big Sky Civil Tr
Defendant:
Meta Platforms, Inc. and Intercontinental Exchange Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Lewis v. Zuckerberg et al
as 3:2023cv04143
Plaintiff:
James D. Lewis
Defendant:
Mark Zuckerberg, Meta, Facebook and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Federal Trade Commission v. Intercontinental Exchange, Inc. et al
as 3:2023cv01710
Plaintiff:
Federal Trade Commission
Defendant:
Intercontinental Exchange, Inc. and Black Knight, Inc.
Interested Party:
PollyEx, Inc.
Not Classified By Court:
Constellation Web Solutions Inc.
Kaul et al v. Intercontinental Exchange et al
as 1:2023cv02016
Plaintiff:
M.D. Richard Arjun Kaul, David Basch and Jane Doe
Defendant:
John Doe, Intercontinental Exchange, GEICO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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