Cases 1 - 10 of 13
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Janice Kevari et al v. Scottrade, Inc., et al
as 2:2018cv05058
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Investment Management Inc. and others
Plaintiff:
Janice Kevari
Janice Kevari v. Scottrade Inc et al
as 2:2018cv00819
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Inc and others
Plaintiff:
Janice Kevari
Great Western Bank v. Pro Tank Products et al
as 4:2016cv00094
Plaintiff:
Great Western Bank
Defendant:
Pro Tank Products, Todd J. Marsh, Marsh Land and Livestock and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as NYS/1:14-cv-03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc. , Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Flynn et al v. Bank Of America Corporation et al
as NYS/1:14-cv-04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC , CitiGroup Inc. and others
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
as 1:2014cv02811
Plaintiff:
City of Providence, Rhode Island
Defendant:
Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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