Cases 1 - 10 of 265
TRADER PROPERTIES, LLC v. USA
as 1:2024cv00771
Plaintiff:
TRADER PROPERTIES, LLC
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Trader Joe's Company v. Trader Joes United
as 24-2826
Plaintiff:
TRADER JOE'S COMPANY, a California corporation
Defendant:
TRADER JOES UNITED
Flanagan v. Trader Joe's East, Inc.
as 24-675
Plaintiff:
TRACY FLANAGAN
Defendant:
TRADER JOE'S EAST, INC.
Trader Joe's Company v. Trader Joes United
as 24-720
Plaintiff / Appellant:
TRADER JOE'S COMPANY, a California corporation
Defendant / Appellee:
TRADER JOES UNITED
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
SUNTERRA PRODUCE TRADERS INC v. TRINITY VEGETABLE COMPANY LLC et al
as 3:2023cv00102
Plaintiff:
SUNTERRA PRODUCE TRADERS INC
Defendant:
TRINITY VEGETABLE COMPANY LLC, JOSEPH HAYNES and JOSEPH HAYNES, II
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
Plaintiff v. Defendant
as 8:2023cv02315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
North American Fabricators Traders Activities, Inc. v. United States et al
as 1:2023cv00151
Plaintiff:
North American Fabricators Traders Activities, Inc.
Defendant:
United States, Office of the United States Trade Representative, United States Trade Representative and others
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