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Recent Case Activity

Displaying results 1 - 52 of 52 matches

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Case Number	Domain(s)	Complainant	Respondent	Ruleset	Status
D2023-5413	citadelllcweb.com	CE TM Holdings LLC Citadel Enterprise Americas LLC	nian huang		TRANSFER 11-Mar-2024
12-Mar-2024 01:11pm 0 Comments Follow
2005600	citadelexcahnge.com	Citadel LLC and its related entity CE TM Holdings LLC	yao su	UDRP	TRANSFERRED 19-Aug-2022
19-Aug-2022 01:32pm 0 Comments Follow
1998045	citadelventuresgrp.com	Citadel LLC and its related entity CE TM Holdings LLC	MN	UDRP	TRANSFERRED 05-Jul-2022
05-Jul-2022 01:29pm 0 Comments Follow
1968516	citadelair.com	Citadel LLC and its related entity CE TM Holdings LLC	Christopher Britt / Priviley LLC	UDRP	TRANSFERRED 29-Nov-2021
29-Nov-2021 01:24pm 0 Comments Follow
1970568	citadel-ex.com citadelex.co	Citadel LLC and its related entity CE TM Holdings LLC	Groovy / Solutions LTD LTD	UDRP	TRANSFERRED 24-Nov-2021
24-Nov-2021 01:24pm 0 Comments Follow
1967850	citadelsecurities.center citadelsecurities.network	Citadel LLC and its related entity CE TM Holdings LLC	Top Domain / Peter Bergamp	UDRP	TRANSFERRED 09-Nov-2021
09-Nov-2021 01:24pm 0 Comments Follow
1963035	citadel.fail	Citadel LLC and its related entity CE TM Holdings LLC	Damien Browne	UDRP	TRANSFERRED 11-Oct-2021
11-Oct-2021 08:20pm 0 Comments Follow
1936603	citadel-funding.com	Citadel Enterprise Americas LLC and its related entity CE TM Holdings LLC	Ryan Stover / Citadel Funding	UDRP	TRANSFERRED 14-Apr-2021
14-Apr-2021 01:20pm 0 Comments Follow
1927542	fx-citadel.trade	Citadel Enterprise Americas LLC and its related entity CE TM Holdings LLC	Jacky Chan	UDRP	TRANSFERRED 08-Feb-2021
08-Feb-2021 01:19pm 0 Comments Follow
1904727	citadelir.com	Citadel Enterprise Americas LLC and its related entity CE TM Holdings LLC	Charles Allock	UDRP	TRANSFERRED 11-Aug-2020
12-Aug-2020 01:15pm 0 Comments Follow
1888920	isleman-citadel.com	Citadel Enterprise Americas LLC / KCG IP Holdings LLC	Mah W Katja / Private person	UDRP	TRANSFERRED 29-Apr-2020
30-Apr-2020 01:13pm 0 Comments Follow
1887412	donnstexasbbq.com	Don’s Texas Bar-B-Que, Inc. d/b/a Donn’s Texas BBQ	Canay Ekmen / Citadel Marketing LTD	UDRP	TRANSFERRED 17-Apr-2020
17-Apr-2020 01:13pm 0 Comments Follow
D2019-2658	citadel-inv-prop.com citadel-investment-properties.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC (“Citadel”)	Marcelo Cabral		TRANSFER 20-Jan-2020
04-Feb-2020 01:04pm 0 Comments Follow
1877793	citadelcm-ch.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Sarah Potter	UDRP	TRANSFERRED 01-Feb-2020
01-Feb-2020 08:13pm 0 Comments Follow
1869022	citadelprivate.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Lars Lyberth	UDRP	TRANSFERRED 04-Dec-2019
05-Dec-2019 01:19pm 0 Comments Follow
1869455	methospitality.com	The Metropolitan Companies, Inc.	Canay Ekmen / Citadel Marketing LTD	UDRP	TRANSFERRED 03-Dec-2019
03-Dec-2019 01:17pm 0 Comments Follow
D2019-0619	citadel-wm.com	Citadel Enterprise Americas LLC KCG IP Holdings LLC	Qiang Wei		TRANSFER 17-May-2019
23-May-2019 01:09pm 0 Comments Follow
1827196	crypto-citadel.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Vyacheslav Goshmanov	UDRP	TRANSFERRED 27-Feb-2019
28-Feb-2019 01:00pm 0 Comments Follow
1821438	crypto-citadel.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Vyacheslav Goshmanov	UDRP	CLAIM DENIED 20-Jan-2019
21-Jan-2019 01:01pm 0 Comments Follow
1822132	citadelcm-hk.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Amir Khan	UDRP	TRANSFERRED 16-Jan-2019
17-Jan-2019 08:01pm 0 Comments Follow
1821205	citadelinversiones.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Andres Ybarnegaray / CITADEL INVERSIONES	UDRP	TRANSFERRED 11-Jan-2019
11-Jan-2019 01:01pm 0 Comments Follow
1819680	citadel-investment.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Kannan Murali / Digital Intelligence LLC	UDRP	CLAIM DENIED 31-Dec-2018
31-Dec-2018 01:01pm 0 Comments Follow
1811652	citadel-crypto.com citadel-crypto.info citadel-crypto.net citadel-crypto.org citadelcrcapital.com [2 MORE]	Citadel Enterprise Americas LLC	Paul SIska / Leadfort, LLC,	UDRP	TRANSFERRED 09-Nov-2018
09-Nov-2018 01:00pm 0 Comments Follow
1798015	citadelcrex.com	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Paul SIska / Leadfort, LLC	UDRP	TRANSFERRED 31-Aug-2018
31-Aug-2018 01:01pm 0 Comments Follow
1790208	asicminercitadel.com bitcoincitadelwallet.com btccitadel.com citadelasicminer.com citadelbtc.com citadelcryptocurrency.com citadelminer.com citadelrepublic.com citadelwallet.com cryptocurrencycitadel.com ethereumcitadel.com minercitadel.com [9 MORE]	Citadel Enterprise Americas LLC and its related entity KCG IP Holdings LLC	Artur Ustinov	UDRP	TRANSFERRED 01-Jul-2018
02-Jul-2018 06:01am 0 Comments Follow
1782767	citadelsecurities.co	Citadel Enterprise Americas LLC	Jeffrey Alexander	UDRP	TRANSFERRED 21-May-2018
22-May-2018 01:00pm 0 Comments Follow
1764048	bitcoincitadelinvest.com bitcoincitadelinvestment.com bitcoincitadelinvestment.info	Citadel LLC and its related entity KCG IP Holdings LLC	Jordan Rivers / Jordan Industries ltd / Webber Dennis Richard / Webber Trading PLC	UDRP	TRANSFERRED 31-Jan-2018
31-Jan-2018 01:00pm 0 Comments Follow
D2017-1887	kencgriffin.com kennethcgriffin.com	Citadel LLC Kenneth C. Griffin	Riley Barnes		TRANSFER 10-Dec-2017
13-Dec-2017 01:10pm 0 Comments Follow
1753574	citidelinvestmentappreviews.com citidelltd.co citidelltd.com citidelltd.org citidelltdscam.com [2 MORE]	Citadel LLC and its related entity KCG IP Holdings LLC	RACHID JMEL / Awais Siddiqui / TRENT ORWIN / ANASTASIIA CHIPYSHEVA / THE WORLD MARKETING GLOBAL LTD	UDRP	TRANSFERRED 21-Nov-2017
21-Nov-2017 01:00pm 0 Comments Follow
1735427	citadelglobalinvestments.com citadelinternationalholdings.com	Citadel LLC and its related entity KCG IP Holdings LLC	Brian Johnson	UDRP	TRANSFERRED 11-Jul-2017
12-Jul-2017 01:00pm 0 Comments Follow
1725322	citadelgi.com	Citadel LLC and its related entity KCG IP Holdings LLC	Brian Johnson	UDRP	TRANSFERRED 30-May-2017
30-May-2017 01:00pm 0 Comments Follow
1725260	citadelglobalinvestments.net	Citadel LLC and its related entity KCG IP Holdings LLC	Branislav Sekulic	UDRP	TRANSFERRED 08-May-2017
10-May-2017 01:00pm 0 Comments Follow
1705545	citadelcapitals.com	Citadel LLC and its related entity KCG IP Holdings LLC	Elica Efremova / Shisharka	UDRP	TRANSFERRED 18-Jan-2017
18-Jan-2017 01:00pm 0 Comments Follow
1692109	citadelgif.com	Citadel LLC and its related entity KCG IP Holdings LLC	Greg Trombley	UDRP	TRANSFERRED 27-Oct-2016
27-Oct-2016 01:00pm 0 Comments Follow
1683253	citadel-capital.com	Citadel LLC and its related entity KCG IP Holdings LLC	Simo Nikolov Simeonov	UDRP	TRANSFERRED 22-Aug-2016
23-Aug-2016 06:00am 0 Comments Follow
1674876	citadelglobalfunds.com	Citadel LLC and its related entity KCG IP Holdings LLC	Arnaldo Mourino / Squarespace	UDRP	TRANSFERRED 28-Jun-2016
29-Jun-2016 01:00pm 0 Comments Follow
1656205	citadel.financial citadel.global citadelbond.com citadelbonds.com [1 MORE]	Citadel LLC and its related entity KCG IP Holdings LLC	Anthony March / The CGA Exchange	UDRP	TRANSFERRED 15-Feb-2016
16-Feb-2016 06:00am 0 Comments Follow
1593973	citadellefunding.com citadellefunding.net	Citadel LLC and its related entity, KCG IP Holdings LLC	JOEL LESPINASSE	UDRP	TRANSFERRED 08-Jan-2015
14-Jan-2015 01:01pm 0 Comments Follow
1579141	citadelfunding.net	Citadel LLC and its related entity, KCG IP Holdings, LLC	Joel Lespinasse / Radius Group	UDRP	TRANSFERRED 15-Oct-2014
16-Oct-2014 01:01pm 0 Comments Follow
1544149	firstcitadelinvestments.com	Citadel LLC and its related entity, KCG IP Holdings, LLC	Peter Kearney a/k/a EU Affiliates Ltd	UDRP	TRANSFERRED 31-Mar-2014
08-Apr-2014 08:01pm 0 Comments Follow
1544104	firstcitadelmanagement.com firstcitadelholdings.com	Citadel LLC and its related entity, KCG IP Holdings, LLC	Jones Steven / E-Millions Pty Ltd	UDRP	TRANSFERRED 28-Mar-2014
01-Apr-2014 01:01pm 0 Comments Follow
1522837	citidelgroup.com	Citadel LLC and its related entity, KCG IP Holdings, LLC	-	UDRP	TRANSFERRED 05-Nov-2013
11-Nov-2013 01:01pm 0 Comments Follow
1482483	citadelworld.com	Citadel Investment Group L.L.C. and its related entity, KCG IP Holdings, LLC	Anthony N.Georgiuo a/k/a Anthony Georgiou	UDRP	TRANSFERRED 04-Mar-2013
06-Mar-2013 01:02pm 0 Comments Follow
1351975	citadelg.com	Citadel Investment Group L.L.C. and its related entity, KCG IP Holdings, LLC	CItadel	UDRP	TRANSFERRED 22-Nov-2010
22-Nov-2010 01:02pm 0 Comments Follow
1327793	citadel-grp.com	Citadel Investment Group L.L.C., and its related entity, KCG IP Holdings, LLC	Dale Roberts	UDRP	TRANSFERRED 19-Jul-2010
19-Jul-2010 09:22pm 0 Comments Follow
1315201	citadel-groupinc.com	Citadel Investment Group L.L.C. and KCG IP Holdings, LLC	Anonymousspeech LLC aka ANONYMOUSSPEECH ANONYMOUSSPEECH	UDRP	TRANSFERRED 28-Apr-2010
28-Apr-2010 02:22pm 0 Comments Follow
1261533	citadelhk.com	Citadel Investment Group L.L.C., and its related entity, KCG IP Holdings, LLC	xinshengkeji	UDRP	TRANSFERRED 24-Jun-2009
24-Jun-2009 08:00pm 0 Comments Follow
1260581	citadelmall-financials.com	Citadel Investment Group L.L.C.	Aakruti Creations c/o Rashmi	UDRP	TRANSFERRED 23-Jun-2009
23-Jun-2009 01:00pm 0 Comments Follow
1250356	citadel-financials.com	Citadel Investment Group L.L.C.	Aakruti Creations c/o Rashmi	UDRP	TRANSFERRED 31-Mar-2009
31-Mar-2009 12:00am 0 Comments Follow
1230838	citadelequities.com citadelinvestments.com	Citadel Investment Group, L.L.C.	Eli Rosenberg and Etro Holdings, LLC.	UDRP	TRANSFERRED 02-Dec-2008
02-Dec-2008 12:00am 0 Comments Follow
993123	citadelgp.com	Citadel Investment Group, L.L.C.	John Getty	UDRP	TRANSFERRED 02-Jul-2007
02-Jul-2007 12:00am 0 Comments Follow
99132	katcountry.com	Citadel Communications Corporation and Citadel Broadcasting Company	Nahid Tavakoli	UDRP	TRANSFERRED 01-Oct-2001
01-Oct-2001 12:00am 0 Comments Follow