Cases 1 - 10 of 13
Banc of California, N.A. et al v. Klein et al
as 9:2023cv81089
Plaintiff:
Banc of California, N.A. and Global Payroll Gateway, Inc.
Defendant:
Naftali Klein, ManageGo, LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 1:2023cv20764
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 3:2023cv15600
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 1:2023cv20768
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Stoneville USA, Inc. v. COMPACstone USA, Inc.
as 1:2020cv21021
Defendant:
Compacstone USA Inc. and DOES 1-50, inclusive
Plaintiff:
Stoneville USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reel et al v. McFarland et al
as 1:2017cv21683
Plaintiff:
Kenneth Reel and Emily Reel
Defendant:
Billy McFarland, Jeffrey Atkins, Fyre Media, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Lyoness America, Inc. v. Richardson
as 1:2015cv23545
Plaintiff:
Lyoness America, Inc.
Defendant:
Jim Richardson and Does 1-50
Cause Of Action: 28 U.S.C. § 1330
American General Life Insurance Company v. McGill-Scarlett et al
as 0:2015cv61965
Plaintiff:
American General Life Insurance Company
Defendant:
Andrean McGill-Scarlett, Kevin McGill and Does 1-50
Cause Of Action: 28 U.S.C. § 1335
Dorsten et al v. SLF Series G, LLC et al
as 0:2015cv61235
Plaintiff:
Mary Lynn Dorsten , Steven J Schwartz, MD , Richard E. Ward IRA and others
Defendant:
SLF Series G, LLC , Pompano Waterway Development , Secured Lending Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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