Cases 1 - 10 of 91
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, 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
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
Melanie E. Damian v. MAXBOUNTY INC. et al
as 1:2021cv21711
Defendant:
MAXBOUNTY INC., PERFORM[CB], LLC, REVCONTENT, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Digital Platinum, Ltd. and Digital Platinum, Inc. and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Damian v. Courtright et al
as 2:2020cv01012
Defendant:
Courtright Consulting, Inc. and William Courtright
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Damian v. Yahia Meftah Sole Prop. et al
as 1:2019cv25273
Defendant:
Yahia Meftah Sole Prop. and Yahia Meftah
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
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.
