Cases 1 - 8 of 8
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Citadel Securities LLC et al v. Chicago Board Options Exchange, Inc. et al
as 1:2016cv09747
Defendant:
Chicago Board Options Exchange, Inc. , NASDAQ OMX PHLX , NYSE Arca, Inc. and others
Plaintiff:
Citadel Securities LLC , Ronin Capital, LLC , Susquehanna Securities and others
Cause Of Action: 15 U.S.C. § 78
I. Rabin v. NASDAQ OMX PHLX, et al
as 16-2511
Plaintiff - Appellant:
I. STEPHEN RABIN, on behalf of himself and all others similarly situated
Defendant - Appellee:
NASDAQ OMX PHLX, NASDAQ OMX GROUP INC, BEDROCK TRADING LTD and others
Citadel Securities LLC, et al v. Chicago Board Options Exchange, et al
as 14-3071
Plaintiff - Appellee:
CITADEL SECURITIES LLC, GROUP ONE TRADING LP, RONIN CAPITAL, LLC and others
Defendant - Appellant:
INTERNATIONAL SECURITIES EXCHANGE, LLC, NASDAQ OMX PHLX, formerly known as Philadelphia Stock Exchange, Inc., NYSE ARCA, INCORPORATED, formerly known as Pacific Exchange, Inc. and others
Citadel Securities LLC, et al v. Chicago Board Options Exchange, et al
as 14-2912
Plaintiff - Appellant:
CITADEL SECURITIES LLC, RONIN CAPITAL, LLC, SUSQUEHANNA SECURITIES and others
Defendant - Appellee:
CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED, NASDAQ OMX PHLX, f/k/a Philadelphia Stock Exchange, Inc., NYSE ARCA, INCORPORATED, f/k/a Pacific Exchange, Incorporated and others
Citadel Securities LLC et al v. Chicago Board Options Exchange Incorporated, et al.
as 1:2013cv05833
Defendant:
Chicago Board Options Exchange Inc. , International Securities Exchange, LLC , NASDAQ OMX PHLX and others
Plaintiff:
Citadel Securities LLC , Group One Trading LP , Ronin Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Citadel Securities LLC et al v. Chicago Board Options Exchange, Inc. et al
as 1:2013cv04549
Defendant:
Chicago Board Options Exchange, Inc. , International Securities Exchange, LLC, NASDAQ OMX PHLX and others
Plaintiff:
Citadel Securities LLC , Group One Trading LP , Ronin Capital, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST et al
as 5:2011cv03569
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS , LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Defendant:
AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPERNEFF ALTERNATIVE MANAGEMENTS, COOPER NEFF ADVISORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
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