Cases 1 - 10 of 32
Shah et al v. Spirit Airlines, Inc. et al
as 1:2024cv21143
Plaintiff:
Kartik Shah, Purvi Shah and A. S.
Defendant:
Spirit Airlines, Inc. and DOES 1 through 50 inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Kinsale Insurance Company v. MATA CHORWADI, INC. et al
as 9:2023cv80890
Plaintiff:
Kinsale Insurance Company
Defendant:
MATA CHORWADI, INC. doing business as HOMING INN, Kirit Shah and Jeffrey Goldsmith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2023cv20191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
City Communications, Inc. et al v. Dailytel, Inc. et al
as 9:2022cv81813
Defendant:
Itra Junaid, Dailytel, Inc., Ali Siddiqui and others
Plaintiff:
City Communications, Inc., Cathect Communications, Inc. and Bell Oceanic (Pvt) Ltd.
Plaintiff v. Defendant
as 1:2022cv20029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant:
Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
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
v. Shah et al
as 0:2019cv61979
Defendant:
Digant Shah, Costco Wholesale Corporation and Seema Shah
Cause Of Action: 28 U.S.C. § 1332
Shah et al v. Costco Wholesale Corporation
as 0:2019cv61981
Plaintiff:
Seema Shah and Digant Shah
Defendant:
Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
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