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Displaying 54-68 of 5,389 results

Odeh v. TD Ameritrade, Inc. et al

Docket 1:21-cv-21447, Florida Southern District Court (Apr. 15, 2021)
Judge Cecilia M. Altonaga, presiding
Property Damage - Other
DivisionMiami
FlagsCLOSED, EGT, MDL
Demand$9,999,000
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Type380 Property Damage - Other
Tags380 Property Damage, Other, 380 Property Damage, Other
Plaintiff Hani Odeh
Defendant TD Ameritrade, Inc.
Respondent Citadel Securities Americas LLC
...
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IN RE: January 2021 Short Squeeze Trading Litigation

Docket 1:21-md-02989, Florida Southern District Court (April 1, 2021)
Chief Judge Cecilia M. Altonaga, presiding.
Contract - Other

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8130 LLC, AN ILLINOIS LIM, et al. v. LIVE & PLAY LLC D/B/A ENG, et al.

Docket 2021-CH-01481, Illinois State, Cook County, Circuit Court (March 29, 2021)

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Odeh v. TD Ameritrade, Inc. et al

Docket 1:21-cv-01643, Illinois Northern District Court (March 25, 2021)
Honorable Matthew F. Kennelly, presiding.
Property Damage - Other

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KOURIABALIS, GEORGE, et al. v. LEONARD, MICHAEL, et al.

Docket 2021-L-001038, Illinois State, Cook County, Circuit Court (Jan. 28, 2021)

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Gabriel Iezzoni et al v. Warren C. Simpson et al

Docket 600921/2021, New York State, Suffolk County, Supreme Court (Jan. 18, 2021)

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Daniels v. Traditional Logistics and Cartage, LLC et al

Docket 4:20-cv-00869, Missouri Western District Court (Oct. 28, 2020)
Judge Roseann Ketchmark, presiding.
Civil Rights - Jobs

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Heber v. Morgan Adhesives Company, LLC

Docket 4:20-cv-00836, Missouri Western District Court (Oct. 16, 2020)
District Judge Nanette K. Laughrey, presiding.
Civil Rights - Jobs

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National Union Fire Insurance Company of Pittsburgh, PA v. Sredich et al

Docket 2:20-cv-12531, Michigan Eastern District Court (Sept. 15, 2020)
Judge Terrence G. Berg, presiding, Magistrate Judge R. Steven Whalen
Fraud

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Haworth v. New Prime, Inc.

Docket 1:20-cv-11584, Massachusetts District Court (Aug. 24, 2020)
Judge Patti B. Saris, presiding.
Labor - Fair Labor Standards Act

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USA v. Stephanie Rodriguez-Verdugo

Docket 17-10455, U.S. Court of Appeals, Ninth Circuit (Oct. 26, 2017)

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Securities and Exchange Commission v. Nguyen et al

Docket 2:20-cv-01582, Arizona District Court (Aug. 11, 2020)
Judge Dominic W Lanza, presiding.
Securities, Commodities, Exchange

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Sashital et al v. SEVA Beauty, LLC et al

Docket 1:20-cv-04692, Illinois Northern District Court (Aug. 10, 2020)
the Honorable Rebecca R. Pallmeyer, presiding.
Franchise

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I FUND DAILY LLC v. MICHAEL JANOER et al

Docket 608177/2020, New York State, Nassau County, Supreme Court (Aug. 10, 2020)
Jerome C Murphy, presiding.

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No. Order-10-08-24

Document Peter Jang, et al v. Apex Clearing Corporation, 23-10436 (11th Cir. Oct. 8, 2024)

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