Cases 31 - 40 of 727
RoadSync, Inc. v. Relay Payments, Inc. et al
as 1:2021cv03420
Plaintiff:
RoadSync, Inc.
Defendant:
Relay Payments, Inc., Spencer Barkoff, James Ryan Droege and others
Result Marketing Group, Ltd. v. Southeastern Grocers, LLC et al
as 3:2021cv00611
Plaintiff:
Result Marketing Group, Ltd.
Defendant:
Winn-Dixie Stores, Inc., JOHN DOES (1-10), Southeastern Grocers, LLC and others
Clymer Farner Barley, Inc. v. Doe 1-10
as 5:2021cv00312
Plaintiff:
Clymer Farner Barley, Inc.
Defendant:
John Doe 1-10 and Chistopher Potts
Not Classified By Court:
Florida Panther Media LLC
3Rd Party Defendant:
Christopher Potts
JAFFEE v. OPTION ALPHA, LLC et al
as 1:2021cv22089
Plaintiff:
David Jaffee an individual doing business as BestStockStrategy
Defendant:
Does 1-10, Kirk Du Plessis and OPTION ALPHA, LLC
Cause Of Action: 15 U.S.C. § 1125
Anthony's Custom Closets, Inc. et al v. Capocci et al
as 1:2021mi00042
Defendant:
Northern Specialties Group, Inc., Michael Geraghty, NTA Holding Corp. and others
Counter Defendant:
Anthony Pergola
Counter Claimant:
Northern Specialties Group, Inc. doing business as Interior Specialties Group
Plaintiff:
Anthony's Custom Closets, Inc., Anthony's Custom Closets of Atlanta, LLC and Anthony's Custom Closets of Florida, Inc.
Cause Of Action: 28 U.S.C. § 1963
Golf Travel, LLC v. Mullins et al
as 1:2021cv00063
Plaintiff:
Golf Travel, LLC
Defendant:
John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant:
Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21297
Defendant:
Does 1-10, The Depository Trust Company, The Charles Schwab Corporation and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
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