Recent Case Activity

Displaying results 21 - 40 of 51 matches
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Case Number Domain(s) Complainant Respondent Ruleset Status
1819680
citadel-investment.com
Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLCKannan Murali / Digital Intelligence LLCUDRP31-Dec-2018
1811652
citadel-crypto.com
citadel-crypto.info
citadel-crypto.net
[2 MORE]
Citadel Enterprise Americas LLCPaul SIska / Leadfort, LLC,UDRP09-Nov-2018
1798015
citadelcrex.com
Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLCPaul SIska / Leadfort, LLCUDRP31-Aug-2018
1790208
asicminercitadel.com
bitcoincitadelwallet.com
btccitadel.com
[9 MORE]
Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLCArtur UstinovUDRP01-Jul-2018
1782767
citadelsecurities.co
Citadel Enterprise Americas LLCJeffrey AlexanderUDRP21-May-2018
1764048
bitcoincitadelinvest.com
bitcoincitadelinvestment.com
bitcoincitadelinvestment.info
Citadel LLC and its related entity KCG IP Holdings LLCJordan Rivers / Jordan Industries ltd / Webber Dennis Richard / Webber Trading PLCUDRP31-Jan-2018
D2017-1887
kencgriffin.com
kennethcgriffin.com
Citadel LLC Kenneth C. GriffinRiley Barnes10-Dec-2017
1753574
citidelinvestmentappreviews.com
citidelltd.co
citidelltd.com
[2 MORE]
Citadel LLC and its related entity KCG IP Holdings LLCRACHID JMEL / Awais Siddiqui / TRENT ORWIN / ANASTASIIA CHIPYSHEVA / THE WORLD MARKETING GLOBAL LTDUDRP21-Nov-2017
1735427
citadelglobalinvestments.com
citadelinternationalholdings.com
Citadel LLC and its related entity KCG IP Holdings LLCBrian JohnsonUDRP11-Jul-2017
1725322
citadelgi.com
Citadel LLC and its related entity KCG IP Holdings LLCBrian JohnsonUDRP30-May-2017
1725260
citadelglobalinvestments.net
Citadel LLC and its related entity KCG IP Holdings LLCBranislav SekulicUDRP08-May-2017
1705545
citadelcapitals.com
Citadel LLC and its related entity KCG IP Holdings LLCElica Efremova / ShisharkaUDRP18-Jan-2017
1692109
citadelgif.com
Citadel LLC and its related entity KCG IP Holdings LLCGreg TrombleyUDRP27-Oct-2016
1683253
citadel-capital.com
Citadel LLC and its related entity KCG IP Holdings LLCSimo Nikolov SimeonovUDRP22-Aug-2016
1674876
citadelglobalfunds.com
Citadel LLC and its related entity KCG IP Holdings LLCArnaldo Mourino / SquarespaceUDRP28-Jun-2016
1656205
citadel.financial
citadel.global
citadelbond.com
[1 MORE]
Citadel LLC and its related entity KCG IP Holdings LLCAnthony March / The CGA ExchangeUDRP15-Feb-2016
1593973
citadellefunding.com
citadellefunding.net
Citadel LLC and its related entity, KCG IP Holdings LLCJOEL LESPINASSEUDRP08-Jan-2015
1579141
citadelfunding.net
Citadel LLC and its related entity, KCG IP Holdings, LLCJoel Lespinasse / Radius GroupUDRP15-Oct-2014
1544149
firstcitadelinvestments.com
Citadel LLC and its related entity, KCG IP Holdings, LLCPeter Kearney a/k/a EU Affiliates LtdUDRP31-Mar-2014
1544104
firstcitadelholdings.com
firstcitadelmanagement.com
Citadel LLC and its related entity, KCG IP Holdings, LLCJones Steven / E-Millions Pty LtdUDRP28-Mar-2014