Cases 1 - 6 of 6
LJM Funds Management Ltd. v. Wells Fargo Securities, LLC
as 1:2023cv07115
Plaintiff:
LJM Funds Management Ltd.
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Securities & Exchange Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02859
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02863
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Commodity Futures Trading Commission
Nosewicz v. LJM Funds Management, Ltd. et al
as 1:2018cv01589
Plaintiff:
James Nosewicz
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bennett v. LJM Funds Management, Ltd. et al
as 1:2018cv01312
Plaintiff:
Stanley Bennett
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sokolow v. LJM Funds Management, Ltd. et al
as 1:2018cv01039
Plaintiff:
Leonard Sokolow
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
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.
