Cases 1 - 10 of 163
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian et al v. Core Financial Outsourcing of Chicago, LLC et al
as 1:2022cv04671
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store), Core Financial Outsourcing of Chicago, LLC, Melanie E Damian as Receiver for Today's Growth Consultant, Inc. doing business as The Income Store and others
Defendant:
Today's Growth Consultant, Inc. doing business as The Income Store and Kenneth D Courtright, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Damian, as Receiver for On Point Global LLC, et al. v. Melton et al
as 1:2022cv22599
Plaintiff:
Melanie E. Damian, as Receiver for On Point Global LLC, et al.
Defendant:
Holly Melton, Baker & Hostetler LLP and Crowell & Moring LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Damian v. Melton et al
as 1:2022cv22606
Plaintiff:
Melanie E. Damian, as Receiver for On Point Global LLC, et al. and Melanie E. Damian
Defendant:
Holly Melton, Baker & Hostetler LLP and Crowell & Moring LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Damian v. Smithamundsen, LLC
as 1:2022cv02830
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian
Defendant:
Smithamundsen, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Damian v. Yahia Meftah Sole Prop. et al
as 3:2022cv02573
Plaintiff:
Melanie E. Damian
Defendant:
Yahia Meftah Sole Prop., Yahia Meftah doing business as Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2021cv01999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077
Damian v. Conversion Universe, Ltd. et al
as 1:2021cv21728
Defendant:
Skrill USA, Inc., Global Marketing Solutions, Leads Global International S.L. and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754
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