Cases 1 - 6 of 6
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
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
LJM Partners, Ltd. v. Does
as 1:2019cv00368
Defendant:
JOHN DOES
Plaintiff:
LJM Partners, Ltd.
Cause Of Action: 7 U.S.C. § 25
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Securities, LLC v. LJM Investment Fund, L.P. et al
as 1:2018cv02020
Plaintiff:
Wells Fargo Securities, LLC
Defendant:
LJM Investment Fund, L.P. and LJM Partners, LTD
Cause Of Action: 28 U.S.C. § 1332
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.
