Cases 1 - 7 of 7
Spaulding v. Grossman et al
as 1:2018cv02461
Plaintiff:
Ryan Spaulding
Defendant:
Kenneth Grossman, David Sakhai, Eduard Yusupov and others
Cause Of Action: 15 U.S.C. § 78
Wills v. Sakhai et al
as 1:2017cv01200
Plaintiff:
Matt Wills
Defendant:
David Sakhai, James G. Brown, Robin E. Davis and others
Cause Of Action: 15 U.S.C. § 78
Cardi et al v. FXCM, Inc. et al
as 1:2017cv04699
Defendant:
FXCM, Inc., Forex Capital Markets LLC, FXCM Holdings, LLC and others
Plaintiff:
Arthur P. Cardi , Bikram Randhawa , Mark Govers and others
Cause Of Action: 07 U.S.C. § 1
Murrah v. Forex Capital Markets, LLC et al
as 1:2017cv03700
Plaintiff:
Doris Murrah
Defendant:
Forex Capital Markets, LLC, FXCM Holdings, LLC, Global Brokerage, Inc. and others
Cause Of Action: 07 U.S.C. § 4
Nguyen v. FXCM Inc. et al
as 1:2017cv02729
Plaintiff:
Vantalie Nguyen
Defendant:
FXCM Inc., Forex Capital Markets, LLC., FXCM Holdings, LLC and others
Cause Of Action: 07 U.S.C. § 1
Raul v. Sakhai et al
as 1:2017cv02035
Plaintiff:
Jonathan Raul
Defendant:
David Sakhai, James G. Brown, Robin Davis and others
Cause Of Action: 15 U.S.C. § 78
Shrader v. FXCM Incorporated et al
as 1:2011cv01461
Plaintiff:
Jack Shrader
Defendant:
FXCM Incorporated , Drew NIV , David Sakhai and others
Cause Of Action: 15 U.S.C. § 77
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