Cases 1 - 6 of 6
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
Gray v. StoneX Financial Inc fka INTL FCStone Financial Inc
as 1:2023cv03852
Plaintiff:
David W Gray
Defendant:
StoneX Financial Inc fka INTL FCStone Financial Inc, StoneX Financial Inc and INTL FCStone Financial Inc.
StoneX Financial, Inc. v. Hargreaves et al
as 1:2023cv02498
Plaintiff:
StoneX Financial, Inc. f/k/a INTL FCStone Financial, Inc. and StoneX Financial, Inc.
Defendant:
John A. Hargreaves, Tanveer Ahmad, Barry Fialk and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Love et al v. StoneX Financial, Inc.
as 1:2023cv01250
Defendant:
StoneX Financial, Inc. and INTL FCStone Financial Inc.
Plaintiff:
David Love, Shannon Love, Sanjay Narismhalu and others
Petitioner:
OptionSellers.com, Inc.
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
StoneX Financial, Inc. v. Trembly et al
as 1:2023cv00008
Plaintiff:
STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., StoneX Financial, Inc. and INTL FCStone Financial, Inc.
Defendant:
Alan Trembly and Alex Troncoso
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Love et al v. StoneX Financial, Inc.
as 4:2022cv04125
Plaintiff:
David Love, Shannon Love, Sanjay Narismhalu and others
Defendant:
StoneX Financial, Inc. f/k/a INTL FCStone Financial, Inc., StoneX Financial, Inc. and INTL FCStone Financial, Inc.
Petitioner:
OptionSellers.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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