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ESTATE OF CHARLES ALLEN CROWLEY

Docket 19WY-PR00020, Missouri State, Wayne County, Circuit Court (Apr. 12, 2019)
KIME, CHRISTINA L., presiding
Case TypePR Supervised without Will
TagsProbate Supervised Without Will, Probate
Applicant CROWLEY , AVA SUE
Heir CROWLEY , NICHOLAS A
Decedent CROWLEY , CHARLES A
...
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I. Rabin v. NASDAQ OMX PHLX, et al

Docket 16-2511, U.S. Court of Appeals, Third Circuit (May 20, 2016)
Securities, Commodities, Exchange (Appeals)
Case Type3850 Securities, Commodities, Exchange
Tags3850 Securities, Commodities, Exchange, 3850 Securities, Commodities, Exchange
Plaintiff - Appellant I. STEPHEN RABIN, on behalf of himself and all others similarly situated
Defendant - Appellee NASDAQ OMX PHLX
Defendant - Appellee NASDAQ OMX GROUP INC
...
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RABIN v. JOHN DOE MARKET MAKERS et al

Docket 2:15-cv-00551, Pennsylvania Eastern District Court (Feb. 5, 2015)
HONORABLE GERALD A. MCHUGH, presiding
Securities, Commodities, Exchange
DivisionPhiladelphia
FlagsCLOSED, SPECIAL
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff I. STEPHEN RABIN
Defendant JOHN DOE MARKET MAKERS
Defendant NASDAQ OMX PHLX LLC
...
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USA v. Coscia

Docket 1:14-cr-00551, Illinois Northern District Court (Oct. 1, 2014)
Honorable Harry D. Leinenweber, presiding
09/13/2017
... for rehearing with suggestion for rehearing en banc. All the judges on the original panel have voted to deny the petition, and none of the judges in regular active service has requested a ...

Aguilar et al v. PNC Bank, N.A.

Docket 4:14-cv-00985, Missouri Eastern District Court (May 23, 2014)
District Judge Linda R. Reade, presiding
Racketeer/Corrupt Organization
DivisionSt. Louis
FlagsCLOSED, PROTO, TRCK2
Demand$3,000,000
Cause18:1961 Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff Jonathan F Andres
Respondent Martin M. Green
Respondent Jonathan Andres
...
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U.S. Commodity Futures Trading Commission v. Brooks

Docket 1:13-cv-06879, New York Southern District Court (Sept. 27, 2013)
Judge Kimba M. Wood, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsSTAYED, CLOSED, COMPLEX-CSMGMT, ECF, MEDTFR1
DemandPlaintiff
Cause07:1 Personal Property
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff U.S. Commodity Futures Trading Commission
Defendant John Aaron Brooks
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No. 003012761317 JUDGMENT, Affirmed

Document I. Rabin v. NASDAQ OMX PHLX, et al, 16-2511, No. 003012761317 (3rd Cir. Oct. 25, 2017)
Motion for Judgment
I. STEPHEN RABIN, on behalf of himself and all others similarly situated,
* Honorable Gerald J. Pappert, United States District Judge for the Eastern District of Pennsylvania, sitting by designation.
This cause came to be considered on the record from the United States District Court for the Eastern District of Pennsylvania and was argued on October 3, 2017.
On consideration whereof, it is now hereby ORDERED and ADJUDGED by this Court that the judgment of the District Court entered on April 21, 2016 is AFFIRMED.
Costs taxed against Appellant.
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The Bander Family Partnership, L.P., Petitioner v. Towerhill Wealth Management, L...

Docket 08-947, Supreme Court of the United States (Jan. 28, 2009)
Petitioner The Bander Family Partnership, L.P.
Respondent Towerhill Wealth Management, LLC, et al.
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