Cases 21 - 30 of 99
SHAH v. 3M COMPANY et al
as 7:2021cv31239
Plaintiff:
ZIL B SHAH
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant:
Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
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
Richardson v. DSPP, Inc. et al
as 3:2021cv00172
Defendant:
DSPP, Inc. doing business as Regency Inn Jacksonville, Bhupin Desair, Bharatkumar K Patel and others
Plaintiff:
Ricky Richardson
Cause Of Action: 29 U.S.C. § 201
SHAH v. 3M COMPANY et al
as 9:2020cv14992
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
ABID SHAH
Cause Of Action: 28 U.S.C. § 1332
SHAH v. 3M COMPANY et al
as 9:2020cv13811
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KOHISTANY SHAH
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Inch et al
as 2:2020cv00663
Defendant:
Mark Inch, P. Jones, Animesh Shah and others
Plaintiff:
Lashawn Thomas
Cause Of Action: 42 U.S.C. § 1983
Jones v. University of Florida (UF) Department of Community Health and Family Medicine, College of Medicine et al
as 3:2020cv00737
Plaintiff:
MD Shirley E Jones and Shirley E. Jones
Defendant:
MD Charles J Haddad, MD Nipa R Shah, University of Florida Department of Community Health, College of Medicine and others
Cause Of Action: 28 U.S.C. § 451
SHAH v. 3M COMPANY et al
as 8:2020cv38808
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
RINA SHAH
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Tomoka Medical Lab, Inc. et al
as 6:2020mc00022
Petitioner:
United States of America
Respondent:
Rajen Shah and Tomoka Medical Lab, Inc.
Cause Of Action: 31 U.S.C. § 3729
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