Cases 1 - 10 of 41
Estate of Richard Johnson et al v. Alight Solutions, LLC et al
as 1:2024cv02106
Plaintiff:
Estate of Richard Johnson and James Johnson
Defendant:
Alight Solutions, LLC, Metlife Services and Solutions, LLC, The Depository Trust & Clearing Corporation and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Alpine Securities Corporation v. National Securities Clearing Corporation, et al
as 24-4027
Plaintiff:
ALPINE SECURITIES CORPORATION, a Utah corporation
Defendant:
NATIONAL SECURITIES CLEARING CORPORATION, THE DEPOSITORY TRUST AND CLEARING, THE DEPOSITORY TRUST & CLEARING CORPORATION and others
Intervenor:
UNITED STATES OF AMERICA
Estate of Richard Johnson et al v. Alight Solutions, LLC et al
as 1:2024cv02184
Plaintiff:
Estate of Richard Johnson and James Johnson
Defendant:
Alight Solutions, LLC, Metlife Services and Solutions, LLC, The Depository Trust & Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Jose Arau v. Rocket Mortagage, LLC, et al
as 23-16137
Plaintiff / Appellant:
JOSE ARAU
Defendant / Appellee:
ROCKET MORTAGAGE, LLC, FKA Quicken Loans, LLC, LAKEVIEW SERVICING, MIDTOWN CENTER 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
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
LAUREATUS GROUP, LLC v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2022cv02103
Plaintiff:
Laureatus Group, LLC
Defendant:
JANET L. YELLEN, MERRICK GARLAND, DEPOSITORY TRUST COMPANY and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
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