Cases 1 - 10 of 82
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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
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
Crowder v. Wayne Akers Ford et al
as 9:2022cv81134
Plaintiff:
Bryant Crowder
Defendant:
Wayne Akers Ford, Allan Young and Does 1-50
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Diamond Resorts International, Inc. et al v. US Consumer Attorneys, P.A.
as 9:2018cv80311
Plaintiff:
DIAMOND RESORTS CORPORATION, DIAMOND RESORTS U.S. COLLECTION DEVELOPMENT, LLC, DIAMOND RESORTS MANAGEMENT, INC. and others
Defendant:
US CONSUMER ATTORNEYS, P.A., Newton Group Exit, LLC, 1PLANETMEDIA INC. and others
Special Master:
Ursula Ungaro
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Jelonek v. Monsanto Company et al
as 0:2022cv60200
Plaintiff:
David Jelonek
Defendant:
Monsanto Company and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kalu v. Love et al
as 1:2021cv22956
Plaintiff:
John Oscar Kalu
Defendant:
Officer Dennis Love, Officer Javrant Love, Officer Billy Witherspoon and others
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