Cases 11 - 20 of 53
Bowden et al v. Voya Financial Advisors, Inc.
as 1:2019cv00447
Plaintiff:
Lois Bowden, John Carrick IRA, Roy M. Roberts IRA and others
Defendant:
Voya Financial Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arvest Bank et al v. Liberty Mutual Insurance Company
as 6:2018cv03353
Plaintiff:
Eliane Gras, Young Ok O, Beeuwsaert Family Trust and others
Defendant:
Liberty Mutual Insurance Company and Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv06643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00316
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 158
Eric J. Levy, Living Trust UA Dated 1/21/10 et al v. John Does
as 1:2018cv04176
Plaintiff:
Eric J. Levy, Living Trust UA Dated 1/21/10 , Avril E. Levy, Living Trust UA Dated 1/21/10 and Eric Levy Roth IRA
Defendant:
John Does
Cause Of Action: 15 U.S.C. § 1
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Eric J. Levy, Living Trust UA Dated 1/21/10 et al v. John Does
as 1:2018cv02552
Plaintiff:
Eric J. Levy, Living Trust UA Dated 1/21/10 , Avril E. Levy, Living Trust UA Dated 1/21/10 and Eric Levy Roth IRA
Defendant:
John Does
Cause Of Action: 15 U.S.C. § 1
Midland IRA Inc. FBO Arthur Wulf Roth IRA v. Sack Lunch Productions, Inc. et al
as 1:2017cv03165
Plaintiff:
Midland IRA Inc. FBO Arthur Wulf Roth IRA
Defendant:
Sack Lunch Productions, Inc. and Richard Surber
Cause Of Action: 28 U.S.C. § 1332
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
Abraham Atachbarian Roth IRA v. Synutra International, Inc. et al
as 1:2016cv01302
Plaintiff:
Abraham Atachbarian Roth IRA
Defendant:
Synutra International, Inc., Liang Zhang, Yalin Wu and others
Cause Of Action: 15 U.S.C. § 78
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