Cases 1 - 10 of 60
Ross v. Noriega et al
as 1:2024cv23614
Defendant:
Todd B. Hannon, Francis Xavier Suarez, Rodney Harris and others
Plaintiff:
Michael James Ross
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DRS. ELLIS, ROJAS, ROSS & DEBS, INC. v. UMR, Inc.
as 1:2024cv20428
Plaintiff:
DRS. ELLIS, ROJAS, ROSS & DEBS, INC. doing business as KENDALL ANESTHESIA ASSOCIATES
Defendant:
UMR, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 9:2023cv80685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv80682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv20047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2021cv81617
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Henrich v. United States Of America et al
as 0:2021cv61124
Defendant:
U.S. Equal Employment Opportuniy Commission, Terrell Johnson, Internal Revenue Service and others
Plaintiff:
Thomas Henrich
Cause Of Action: 28 U.S.C. § 1331
Quat et al v. Robinhood Financial, LLC et al
as 1:2021cv21404
Plaintiff:
Aaron Fassinger, Michael McFadden, Eric Quat and others
Defendant:
Robinhood Financial, LLC, Robinhood Markets. Inc. and Robinhood Securities, LLC
Cause Of Action: 15 U.S.C. § 0078
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
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