Cases 11 - 20 of 50
Harry et al v. KCG Americas LLC ("KCG") et al
as 4:2020cv07352
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Andrea Pignataro, Greg Hostetler, Paul Sturm and others
Cause Of Action: 7 U.S.C. § 25
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
Ford v. ProShares Trust II
as 20-419
Defendant:
Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee:
Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant:
Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff:
David A. Ford, individually and on behalf of all others similarly situated
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant:
SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff:
James D Mareno
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant:
SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff:
Jeff Bittner
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Bright Harry v. KCG Americas LLC, et al
as 19-15013
Defendant / Appellee:
EDWARD W. WEDBUSH, President of Wedbush, GREG HOSTETLER, KCG Compliance Officer, COMPUTER VOICE SYSTEMS, INC. and others
Plaintiff / Appellant:
BRIGHT HARRY
Ronald Draper v. KCG Americas LLC, et al
as 19-15014
Defendant / Appellee:
EDWARD W. WEDBUSH, President of Wedbush, GREG HOSTETLER, KCG Compliance Officer, COMPUTER VOICE SYSTEMS, INC. and others
Plaintiff / Appellant:
RONALD STEPHEN DRAPER
Draper v. KCG Americas LLC et al
as 3:2018cv02524
Plaintiff:
Ronald S. Draper
Defendant:
KCG Americas LLC , Daniel B. Coleman , Carl Gilmore and others
Cause Of Action: 7 U.S.C. § 25
Draper v. KCG Americas LLC et al
as 4:2018cv02524
Defendant:
Wedbush Securities Inc., ION Trading, Inc., Computer Voice Systems, Inc. and others
Plaintiff:
Ronald S. Draper and Ronald Stephen Draper
Cause Of Action: 7 U.S.C. § 25
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