Cases 1 - 10 of 15
Richard Hofman v. Fidelity Brokerage Services LLC, et al
as 23-55494
Plaintiff / Appellant:
RICHARD ALAN HOFMAN and RICHARD HOFMAN
Defendant / Appellee:
FIDELITY BROKERAGE SERVICES LLC, Previously sued as Fidelity Investment Financial Services Corporation Erroneously Sued As Fidelity Investment Financial Services Corporation, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., DEPOSITORY TRUST AND CLEARING CORPORATION and others
Richard Hofman v. Fidelity Brokerage Services LLC et al
as 2:2023cv00881
Plaintiff:
Richard Alan Hofman and Richard Hofman
Defendant:
Fidelity Brokerage Services LLC, Financial Industry Regulatory Authority, Inc., Depository Trust & Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Akosua Aaebo v. Depository Trust and Clearing
as 20-2957
Plaintiff / Appellant:
Akosua Tanisha Aaebo
Defendant / Appellee:
Depository Trust and Clearing Corporation
In re: Jan Harris
as 19-2417
Respondent:
TD Ameritrade Clearing Inc., a Nebraska corporation, Cede & Co., a New York partnership, TD Ameritrade, Inc., a New York corporation and others
Petitioner:
Jan Harris
Ottey et al v. United States of America Department of Treasury et al
as 1:2019cv01392
Plaintiff:
Grier Bowen, Nailah Fernandes, Abraham Jomo Jawara and others
Defendant:
Sheriff Yang, Nancy T. Sunshine, Gregory Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Apex Toxicology, LLC v. United Healthcare Insurance Company et al
as 0:2017cv61840
Plaintiff:
Apex Toxicology, LLC
Defendant:
United Healthcare Insurance Company , United Healthcare Services, Inc. , United Healthcare Service LLC and others
Cause Of Action: 28 U.S.C. § 1331
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
Richard Goble v. Financial Industry Regulatory, et al
as 13-14800
Plaintiff - Appellant:
RICHARD GOBLE
Defendant - Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., THE DEPOSITORY TRUST AND CLEARING CORPORATION, MARY SHAPIRO and others
Bancorp International Group et al v. Financial Industry Regulatory Authority, Inc. et al
as 3:2013cv00170
Plaintiff:
Bancorp International Group and Douglas R Caron
Defendant:
Depository Trust Company, Depository Trust and Clearing Corporation, Financial Industry Regulatory Authority, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Financial Industry Association et al v. Securities & Exchange Commission et al
as 6:2010cv00408
Plaintiff:
Financial Industry Association , G&G Holdings, Inc. , Richard Goble and others
Defendant:
Securities & Exchange Commission, Financial Industry Regulatory Authority, Inc., The Depository Trust and Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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