Cases 1 - 10 of 18
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff:
Dominique Bergeron
Defendant:
Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Siruk et al v. Robinhood Financial LLC et al
as 0:2021cv00415
Plaintiff:
Marina Siruk and Petro Siruk
Defendant:
Robinhood Securities LLC, Robinhood Financial LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Protege Biomedical, LLC v. Duff & Phelps Securities, LLC et al
as 0:2019cv03152
Defendant:
Duff & Phelps Securities, LLC, Philip I Smith and Philip I. Smith
Plaintiff:
Protege Biomedical, LLC
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 0:2017cv05117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2017cv00282
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2017cv00278
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2017cv00271
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
MBIA Insurance Corporation v. Ally Financial Inc. et al
as 0:2012cv02563
Plaintiff:
MBIA Insurance Corporation
Defendant:
Ally Financial Inc. , IB Finance Holding Company, LLC , Ally Bank Corp. and others
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