Cases 1 - 4 of 4
Shah v. Robinhood Financial LLC
as 3:2023cv00405
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
USA v. Carlos De La Cruz-Baez
as 20-50134
Defendant / Appellant:
CARLOS DANIEL DE LA CRUZ-BAEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Federal Trade Commission v. Moneymaker et al
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 5
Stone City Music et al v. D.I.N.E.R.O., Inc. et al
as 2:2009cv00885
Plaintiff:
Stone City Music, Music Sales Corporation and Experience Hendrix LLC
Defendant:
D.I.N.E.R.O., Inc., Obed de la Cruz, Daniel de la Cruz and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
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