Cases 1 - 10 of 150
Fidelity Brokerage Services LLC et al v. Pacific Western Bank
as 2:2023cv09760
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant:
Pacific Western Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Rawl-Bourret v. Rawl et al
as 4:2023cv02054
Plaintiff:
Janet Rawl-Bourret
Defendant:
Julie Ann Rawl, Greg Rawl, ohio national financial services company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Fidelity Brokerage Services LLC et al
as 2:2023cv00080
Plaintiff:
Intercurrency Software LLC
Defendant:
Fidelity Brokerage Services LLC, National Financial Services LLC, Fidelity FOREX, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
SportsQuest, Inc. v. Epic Worldwide et al
as 1:2022cv06802
Plaintiff:
SportsQuest, Inc.
Defendant:
Epic Worldwide, Alan Tucker, PM Barbee Holdings and others
Oriska Corporation v. Troy Operating Co. LLC
as 22-1139
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier Defendant Oriska Insurance Company
Defendant:
Troy Operating Co. LLC, (Diamond) Employer-Defendant, Bent Philipson, Owner-Defendant, The Philipson Family Trust, Prohibited Transaction Defendant and others
Defendant / Appellant:
Donna Hodge, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant, Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant and others
Oriska Corporation v. Highgate LTC Management, LLC
as 22-1155
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Defendant:
Highgate LTC Management, LLC, Employer-Defendant, DBA Northwoods Rehabilitaion & Extended Care, Eugene Nachamkin, Owner-Defendant, Diana R. Koehler, Owner-Defendant and others
Defendant / Appellant:
Donna Hodge, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant and others
Oriska Corporation v. Niskayuna Operating Co., LLC
as 22-1126
Plaintiff / Appellee:
Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Defendant:
Niskayuna Operating Co., LLC, Employer-Defendant, Bent Philipson, Owner-Defendant, The Philipson Family Trust, Prohibited Transaction Defendants and others
Defendant / Appellant:
Donna Hodge, Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appearClass Defendant, Annette Hall, Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant and others
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