Cases 1 - 10 of 28
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
The Buhrke Family Revocable Trust v. U.S. Bancorp et al
as 1:2022cv09174
Plaintiff:
The Buhrke Family Revocable Trust
Defendant:
U.S. Bancorp, Andrew Cecere, Terry Dolan and others
Xu v. Direxion Shares ETF Trust et al
as 1:2022cv05090
Plaintiff:
Lee Xu, Stephen M Szymanski, ROBERT K. WOLVINGTON and others
Defendant:
Direxion Shares ETF Trust, Rafferty Asset Management, LLC, Direxion Family of Investment Companies and others
Plaintiff v. Defendant
as 1:2022cv03106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
as 1:2022cv00896
Plaintiff:
Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd.
Defendant:
Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P. and others
Plaintiff v. Defendant
as 1:2021cv04969
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant:
Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff:
Citizens Bank, N.A. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 7:2020cv10908
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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