Cases 1 - 10 of 16
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
Wadgaonkar et al v. Federal Insurance Company
as 6:2022cv00986
Plaintiff:
Ajay Wadgaonkar and Anjuli Shah
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
XIII Group, LLC v. Edison Watch & Gift Center, L.L.C. et al
as 6:2022cv00535
Plaintiff:
XIII Group, LLC a Florida limited liability compay doing business as Watch Trading, Co.
Defendant:
Edison Watch & Gift Center, L.L.C. and Jayesh Shah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Shah et al v. AIG Property Casualty Company
as 8:2019cv01487
Defendant:
AIG Property Casualty Company
Plaintiff:
NEHA SHAH, SHALIN R SHAH and Shalin R. Shah
Cause Of Action: 12 U.S.C. § 0635
Karasev v. Forest Hills Gas Co. #502, LLC et al
as 9:2017cv81062
Plaintiff:
Georgiy Karasev
Defendant:
Forest Hills Gas Co. #502, LLC, Mr. Mart USA, LLC, Mehreen "Mona" Shah and others
Cause Of Action: 28 U.S.C. § 1332
Competitive Medical Solution, Inc. v. ACC-Q-DATA, Inc. et al
as 9:2016cv80565
Plaintiff:
Competitive Medical Solution, Inc.
Defendant:
ACC-Q-DATA, Inc., ACC-Q-DATA NETWORK, LLC , Lisa Lake and others
Cause Of Action: 28 U.S.C. § 1332
BSLLPCS LLC v. Shah et al
as 4:2015cv00345
Plaintiff:
BSLLPCS LLC
Defendant:
Kirti Shah, Kirti Shah as Trustee of the Ravi Shah Trust and Kirti Shah as Trustee of the Raju Shah Trust
Cause Of Action: 28 U.S.C. § 1330
Valley Forge Insurance Company et al v. Anderson & Shah Roofing, Inc. of Florida et al
as 8:2013cv02864
Plaintiff:
Valley Forge Insurance Company and Transportation Insurance Company
Defendant:
Anderson & Shah Roofing, Inc. of Florida, Bridgefield Employers Insurance Company and Ashley Mitchell
Cause Of Action: 28 U.S.C. § 2201
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