Cases 11 - 20 of 50
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
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
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
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
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Plaintiff v. Defendant
as 1:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
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
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
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
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.
