Cases 1 - 10 of 99
Shah et al v. Spirit Airlines, Inc. et al
as 1:2024cv21143
Plaintiff:
Kartik Shah, Purvi Shah and A. S.
Defendant:
Spirit Airlines, Inc. and DOES 1 through 50 inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Carlyle v. Akshar Vishnu, LLC et al
as 6:2023cv02209
Plaintiff:
Fallon L. Carlyle
Defendant:
Akshar Vishnu, LLC doing business as Knights Inn Kissimmee, Amit Shah, Shefali Shah and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
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
Plaintiff v. Defendant
as 1:2023cv20191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
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
City Communications, Inc. et al v. Dailytel, Inc. et al
as 9:2022cv81813
Defendant:
Itra Junaid, Dailytel, Inc., Ali Siddiqui and others
Plaintiff:
City Communications, Inc., Cathect Communications, Inc. and Bell Oceanic (Pvt) Ltd.
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SHAH v. 3M COMPANY
as 3:2022cv17850
Plaintiff:
WAJID SHAH
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
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