Cases 1 - 10 of 12
Martinez et al v. Valley Forge Insurance Company et al
as 3:2023cv04331
Plaintiff:
Santos Martinez and Guadalupe Lopez Bastides
Defendant:
Valley Forge Insurance Company and Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
City of Pontiac Reestablished General Employees' Retirement System v. Black et al
as 3:2023cv03366
Plaintiff:
City of Pontiac Reestablished General Employees' Retirement System
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hollenback et al v. Robinhood Financial LLC et al
as 3:2023cv00403
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rogers v. Wells Fargo & Company et al
as 3:2022cv05473
Plaintiff:
Charles Rogers
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
IN RE WELLS FARGO & COMPANY HIRING PRACTICES DERIVATIVE LITIGATION
as 3:2022cv05173
Plaintiff:
Hugues Gervat and Charles Rogers
Defendant:
Wells Fargo & Company, a Delaware Corporation, Charles W. Scharf, Michael P. Santomassimo and others
Chen v. Pioneer Oil, LLC et al
as 3:2020cv03330
Defendant:
BRYAN STROMBERG, PIONEER OIL, LLC, DENHAN ENTERPRISES, INC. and others
Plaintiff:
Jason Chen
Cause Of Action: 28 U.S.C. § 1332
Santos v. Jaguar Land Rover North America, LLC
as 3:2019cv03822
Defendant:
Jaguar Land Rover North America, LLC and Does 1 - 10 inclusive
Plaintiff:
Robin Santos
Cause Of Action: 15 U.S.C. § 2301
Santos v. Volkswagen Group of America, Inc. et al
as 3:2015cv06216
Plaintiff:
Michael Santos
Defendant:
Volkswagen Group of America Inc, Volkswagen A.G. and DOES 1 through 50 inclusive
Cause Of Action: 28 U.S.C. § 1332
Soll Solucoes Fianceiras Ltda v. Santos et al
as 3:2013cv05025
Plaintiff:
Soll Solucoes Fianceiras Ltda
Defendant:
Eugenio Santos , Ciao Group Holding Inc. and Ciao Telecom Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
