Cases 1 - 7 of 7
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant:
Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff:
Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff:
Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant:
The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
Almodovar-Olmeda v. Axa Advisors,LLC. et al
as 3:2013cv01505
Plaintiff:
Roberto Almodovar-Olmeda
Defendant:
Axa Advisors,LLC., AXA Equitable Life Insurance Company, Jonathan Rivera-Padilla and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
U.S. Commodity Futures Trading Commission v. Trevor Cook et al
as 3:2009mc00346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00345
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Parkhurst-Rodriguez v. AXA Advisors, LLC
as 3:2009cv01559
Plaintiff:
Norman Parkhurst-Rodriguez
Defendant:
AXA Advisors, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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