Cases filed in New York
Bionovate Technologies Corp. v. OTC Markets Group Inc.
as 1:2021cv10280
Plaintiff: Bionovate Technologies Corp.
Defendant: OTC Markets Group Inc.
Cause Of Action: 28 U.S.C. § 1330
Saveene Corp. v. Remo et al We have downloadable decisions or orders for this case
as 1:2021cv00399
Plaintiff: Savenne Corp and Saveene Corp.
Defendant: American Diversified Holdings Corp., OTC Markets Group Inc., Action Stock Transfer Corp. and others
Cause Of Action: 28 U.S.C. § 1332 co
KDH Consulting Group LLC v. Iterative Capital Management L.P. et al We have downloadable decisions or orders for this case
as 1:2020cv03274
Defendant: Iterative Capital GP, LLC, Iterative Capital Management L.P., Christopher Dannen and others
Plaintiff: KDH Consulting Group LLC
Cause Of Action: 15 U.S.C. § 77
OTC Outlet, Inc. v. Zoetis, Inc. et al
as 1:2017cv02332
Plaintiff: OTC Outlet, Inc.
Defendant: Zoetis Belgium S.A. and Zoetis, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00293
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2013cv06442
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
GSEF Al Nawras (CAYMAN) Limited v. Lehman Brothers OTC Derivatives, Inc.
as 1:2008cv08487
Plaintiff: GSEF Al Nawras (CAYMAN) Limited, GSEF Al Nawras (CAYMAN) Limited and GSEF Al Nawras (CAYMAN) Limited
Defendant: Lehman Brothers OTC Derivatives, Inc.
Cause Of Action: Diversity
Type: Contract Plaintiff

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.


Why Is My Information Online?