Cases 1 - 6 of 6
Alpine Securities Corporation et al v. Jones et al
as 8:2020cv02831
Defendant:
Atlas Fintech Holdings Corp, Franklin Scott Koonce, Vision Financial Markets, LLC and others
Plaintiff:
Scottsdale Capital Advisors Corporation and Alpine Securities Corporation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hurry Family Revocable Trust et al v. Frankel et al
as 3:2019mc00114
Plaintiff:
Hurry Family Revocable Trust, Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Respondent:
Vision Financial Markets, LLC
Defendant:
Christopher Frankel
Alpine Securities Corporation et al v. Jones et al
as 3:2019cv01425
Defendant:
Howard Rothman, Vision Financial Markets, LLC and Randall Jones
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Cause Of Action: 28 U.S.C. § 1332
Amacker, et al v. Renaissance Asset, et al
as 08-41217
Plaintiff - Appellant:
WILLIAM E AMACKER, LINDY R BIANCHI, STAN CHOW and others
Defendant - Appellee:
RENAISSANCE ASSET MANAGEMENT LLC, also known as RAM I LPM, also known as RAM I LLC, ANTHONY MICHAEL RAMUNNO, MAN FINANCIAL INC and others
Amacker et al v. Renaissance Asset Management LLC et al
as 2:2007cv00481
Plaintiff:
William E. Amacker, Lindy R. Bianchi, Stan Chow and others
Petitioner:
Joseph Irastorza and Raul Morales
Defendant:
Renaissance Asset Management LLC, Anthony Michael Ramunno, MAN FINANCIAL INC. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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