Cases 1 - 10 of 12
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
Boutchard v. Gandhi et al
as 1:2018cv07041
Defendant:
Tower Research Capital LLC, Yuchun Mao, Krishna Mohan and others
Plaintiff:
Gregory Boutchard
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
American European Insurance Company v. Bats global markets, inc. et al
as NYS/1:14-cv-03133
Plaintiff:
American European Insurance Company
Defendant:
Bats global markets, inc. , Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as NYS/1:14-cv-03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc. , Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Flynn et al v. Bank Of America Corporation et al
as NYS/1:14-cv-04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC , CitiGroup Inc. and others
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
PJM INTERCONNECTION LLC v. GORTON et al
as 2:2009cv02864
Plaintiff:
PJM INTERCONNECTION LLC and PJM INTERCONNECTION LLC
Defendant:
MARK GORTON, TOWER RESEARCH CAPITAL LLC, TOWER RESEARCH CAPITAL INVESTMENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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