Cases 1 - 7 of 7
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
Unified Accounting & Tax, LLP v. Rivera
as 3:2021cv10040
Plaintiff:
Unified Accounting & Tax, LLP
Defendant:
Gretchen Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rivera v. Invitation Homes, Inc.
as 4:2018cv03158
Plaintiff:
Jose Rivera, Francine McCumber, Chad Whetman and others
Defendant:
Invitation Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Invitation Homes, Inc.
as 3:2018cv03158
Plaintiff:
Jose Rivera
Defendant:
Invitation Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Global Liberty Insurance Company of New York v. Estate of Yu Zuen Ma et al
as 5:2017cv02736
Plaintiff:
Global Liberty Insurance Company of New York
Defendant:
Estate of Yu Zuen Ma, Guo Xiong Liu, Elaine Ye and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. American Prime Funding Inc et al
as 3:2011cv00996
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
American Prime Funding Inc, James W Milnes, Juan Paolo Francisco III and others
Cause Of Action: 12 U.S.C. § 1818
OM Financial Life Insurance Company v. Keel
as 3:2007cv04723
Plaintiff:
OM Financial Life Insurance Company and OM Financial Life Insurance Company
Defendant:
Rosa Rivera Keel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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