Cases 1 - 10 of 56
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
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
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff:
Stephen A Greco and Spotlight Asset Group
Defendant:
FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Wilburn v. FMR LLC et al
as 2:2022cv00042
Plaintiff:
Owvel Wilburn, JR.
Defendant:
FMR LLC doing business as Fidelity Investments, Fidelity Management Trust Company, National Financial Services LLC and others
Cause Of Action: 29 U.S.C. § 1149 Recover Pension & Profit Sharing
Diaz-Ruiz v. National Financial Services LLC
as 3:2022cv01128
Plaintiff:
Manuel G. Diaz Ruiz
Defendant:
National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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