Cases 1 - 6 of 6
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
State Farm Fire and Casualty Company v. McDougal et al
as 1:2022cv01706
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Lanie McDougal and Barney Rawls
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
McDougal v. Allstate Property & Casualty Insurance Company
as 2:2020cv01928
Defendant:
Allstate Property & Casualty Insurance Company
Plaintiff:
Dennis McDougal
Cause Of Action: 28 U.S.C. § 1441
Valdini et al v. KA and KM Development, Inc.
as 6:2009cv00291
Plaintiff:
Ravi Louis Valdini and Mary Rose McDougall
Defendant:
KA and KM Development, Inc.
Cause Of Action: Diversity
Hollander et al v. KA and KM Development, Inc.
as 6:2008cv02132
Plaintiff:
Stephen Elson, Sheela Indran, William Henry Hiscocks and others
Defendant:
KA and KM Development, Inc.
Cause Of Action: 15 U.S.C. § 1701
Story v. Kang et al
as 8:2004cv01587
Plaintiff:
Robert A. Story
Defendant:
John Kang, William Johnson, James Kang and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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