Cases 1 - 10 of 55
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SCOTTSDALE INSURANCE COMPANY v. DP LOUNGE, LLC et al
as 2:2023cv20942
Plaintiff:
SCOTTSDALE INSURANCE COMPANY
Defendant:
DP LOUNGE, LLC doing business as XSCAPE, 262 MAIN REALTY CORP., CRAIG WEINSTEIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 3:2023cv00323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
VELOCITY CAPITAL GROUP, LLC v. BA SECURITIES, LLC et al
as 2:2022cv04527
Plaintiff:
VELOCITY CAPITAL GROUP, LLC
Defendant:
BA SECURITIES, LLC, AGRA CAPITAL ADVISORS, LLC and LLOYD BRIAN HANNAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
KRE SECURITY, LLC v. MONTEREY MUSHROOMS, INC.
as 5:2022cv01289
Plaintiff:
KRE SECURITY, LLC
Defendant:
MONTEREY MUSHROOMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
J.P. MORGAN SECURITIES LLC v. Bale
as 2:2021cv01782
Plaintiff:
J.P. MORGAN SECURITIES LLC
Defendant:
Michael Bale
Cause Of Action: 28 U.S.C. § 1332
MINNICK et al v. ROBINHOOD FINANCIAL LLC et al
as 2:2021cv00489
Plaintiff:
JHANNA WHITE and STEVEN MINNICK
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and ROBINHOOD SECURITIES, LLC
NOORZAIE v. ROBINHOOD MARKETS, INC. et al
as 3:2021cv01361
Plaintiff:
ASAD NOORZAIE
Defendant:
JOHN DOES, ROBINHOOD FINANCIAL, LLC, ROBINHOOD SECURITIES, LLC. and others
Cause Of Action: 15 U.S.C. § 77
ZYBURA v. ROBINHOOD FINANCIAL LLC et al
as 2:2021cv01348
Plaintiff:
BARTOSZ ZYBURA
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and ROBINHOOD SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1331
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