Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 406
Crowl et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv07313
Plaintiff: Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant: Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff: Gordon Bradford Alcock
Defendant: John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
D'ANDREA et al v. GELOK et al We have downloadable decisions or orders for this case
as 3:2022cv00491
Plaintiff: CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant: RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff: Robert Charles Class A, L.P.
Defendant: NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff: Rock Capital Markets LLC and Synova Asset Management LLC
Defendant: NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
MARCHESE v. JERSEY CITY POWER & LIGHT COMPANY et al
as 3:2021cv20365
Plaintiff: JAMES L MARCHESE
Defendant: JERSEY CITY POWER & LIGHT COMPANY, FIRST ENERGY CORP., JOHN DOES 1-25 and others
Kirby et al v. Zalaznick et al We have downloadable decisions or orders for this case
as 1:2021cv08064
Defendant: JZ 184-204 Bedford LLC, Red Sky JZ Fulton LLC, David W. Zalaznick and others
Plaintiff: Roger W. Kirby, The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust
Kaul et al v. Intercontinental Exchange et al We have downloadable decisions or orders for this case
as 1:2021cv06992
Plaintiff: M.D. Richard Arjun Kaul, MD David Basch, Jane Doe and others
Defendant: Intercontinental Exchange, GEICO, TD Bank and others
Cause Of Action: 28 U.S.C. § 1331
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant: BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff: ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff: Jonathan Diamond
Defendant: John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?