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March 17, 2017

I.B. Trading, Inc. et al v. TriPoint Global Equities, LLC et al

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Case Number:

1:17-cv-01962

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 16, 2017

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    A New York federal judge kept most of investors' $1.8 million suit over losses tied to an alleged $95 million Ponzi scheme based on "Hamilton" ticket resales, agreeing Thursday to cut claims about price manipulation but letting the bulk of the suit stay alive.

Parties

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