Cases 1 - 10 of 51
ALLY INVEST SECURITIES LLC v. TIN TRUNG TRAN et al
as 1:2023cv12327
Plaintiff:
ALLY INVEST SECURITIES LLC
Defendant:
TIN TRUNG TRAN and The Financial Industry Regulatory Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Connor Group Global Services, LLC v. RSA Security LLC
as 1:2023cv10500
Plaintiff:
Connor Group Global Services, LLC
Defendant:
RSA Security LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AIT Thermolite, Inc. et al v. Champlin et al
as 3:2022cv30121
Plaintiff:
AIT Thermolite, Inc., Advanced Impact Technologies, Inc., LTI Smart Glass, Inc. and others
Defendant:
Richard S Champlin, Impact Security, LLC and Window Film Depot, Inc.
Not Classified By Court:
Judge David Hennessy
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Santander Securities LLC et al v. Basso et al
as 1:2020cv10132
Defendant:
Alyson Basso and Jonathan Lee
Plaintiff:
Santander Securities LLC and SANTANDER BANK, N.A.,
Cause Of Action: 28 U.S.C. § 2201
Santander Securities LLC et al v. Geraci
as 1:2019cv12418
Defendant:
Gary Geraci
Plaintiff:
Santander Securities LLC and Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Allegheny County Employees' Retirement System v. Karyopharm Therapeutics Inc. et al
as 1:2019cv11597
Defendant:
Michael G Kauffman, Scott Garland, Deepa R Pakianathan and others
Plaintiff:
Allegheny County Employees' Retirement System
Petitioner:
Myo Thant
Cause Of Action: 15 U.S.C. § 77
Bio-Rad Laboratories, Inc. et al v. Stilla Technologies, Inc. et al
as 1:2019cv11587
Plaintiff:
Bio-Rad Laboratories, Inc., The University of Chicago, Lawrence Livermore National Security, LLC and others
Defendant:
Stilla Technologies, Inc. and Stilla Technologies
Not Yet Classified:
M. Page Kelley
Cause Of Action: 28 U.S.C. § 1331
Fine v. Guardian Life Insurance Company of America et al
as 3:2019cv30067
Defendant:
Guardian Life Insurance Company of America and Park Avenue Securities, LLC
Plaintiff:
Matthew Fine
Cause Of Action: 28 U.S.C. § 1332
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