Cases 1 - 8 of 8
RSUI Indemnity Company v. Tower Research Capital, LLC
as 1:2020cv07417
Plaintiff:
RSUI Indemnity Company
Defendant:
Tower Research Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Choi v. Tower Research Capital LLC
as 20-1648
Plaintiff / Appellant:
Sung-Hee Lee, Individually and on Behalf of All Others Similarly Situated, Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant / Appellee:
Mark Gorton and Tower Research Capital LLC
Tower Research Capital LLC v. Parikh
as 1:2018cv03453
Plaintiff:
Tower Research Capital LLC
Defendant:
Alaap Parikh
Cause Of Action: 18 U.S.C. § 1836
Choi v. Tower Research Capital LLC
as 17-648
Plaintiff - Appellant:
Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated, Sung-Hun Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant - Appellee:
Tower Research Capital LLC and Mark Gorton
Choi et al v. Tower Research Capital LLC et al
as 1:2014cv09912
Plaintiff:
Myun-Uk Choi , Jin-Ho Jung , Sung-Hun Jung and others
Defendant:
Tower Research Capital LLC and Mark Gorton
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Quantlab Financial, LLC v. Tower Research Capital, LLC
as 1:2010cv02491
Plaintiff:
Quantlab Financial, LLC
Defendant:
Tower Research Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
