Cases 11 - 20 of 24
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Plaintiff v. Defendant
as 1:2021cv21467
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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
SendSig, LLC v. Square, Inc.
as 1:2019cv03733
Defendant:
Square, Inc.
Plaintiff:
SendSig, LLC
Cause Of Action: 28 U.S.C. § 1338
Plaintiff v. Defendant
as 8:2018cv03118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2011cv00204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Bustos v. Bangkok Square, Inc.
as 6:2011cv01631
Plaintiff:
Fernando Bustos
Defendant:
Bangkok Square, Inc.
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 8:2010cv00360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Goodman v. Latin Bohemia Cafe' Y Mas, Inc. et al
as 0:2009cv60552
Plaintiff:
Harvey Goodman
Defendant:
Latin Bohemia Cafe' Y Mas, Inc., Shamira-Pompano Holding, Inc. and Yorkland Palm Square, Inc.
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
