Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 610
MICHNOWICZ v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 0:2021cv61675
Plaintiff: GEORGE MICHNOWICZ
Defendant: Government Employees Insurance Company, XYZ INSURANCE COMPANY 1-10 (FICTIOUS NAMES), John Doe 1-10 (fictitious names) and others
Cause Of Action: 28 U.S.C. § 1332
JAFFEE v. OPTION ALPHA, LLC et al
as 1:2021cv22089
Plaintiff: David Jaffee an individual doing business as BestStockStrategy
Defendant: Does 1-10, Kirk Du Plessis and OPTION ALPHA, LLC
Cause Of Action: 15 U.S.C. § 1125
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant: Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff: Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21297
Defendant: Does 1-10, The Depository Trust Company, The Charles Schwab Corporation and others
Plaintiff: Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff: Jonathan Diamond
Defendant: John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff: Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant: Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re: January 2021 Short Squeeze Trading Litigation
Defendant: SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff: Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Moreno v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2021cv80443
Defendant: ENTITIES, CORPORATIONS, AND PARTNERSHIPS 1-10, Sanofi US Services, Inc., Pfizer, Inc. and others
Plaintiff: Gary Moreno
Cause Of Action: 28 U.S.C. § 1332
Sanchez Sifonte et al v. Fonseca et al We have downloadable decisions or orders for this case
as 1:2021cv20543
Defendant: Telemundo Internacional LLC, Josue Fonseca, Does 1-10 and others
Plaintiff: Elias Sanchez Sifonte and Valerie Rodriguez Erazo
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv24514
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
4 GP, INC. et al v. TURNING POINT BRANDS, INC., et al
as 1:2020cv24390
Defendant: Graham Purdy, TURNING POINT BRANDS, INC.,, Cortni Lewis and others
Plaintiff: BRETT RICE, VICTOR BONOMI and 4 GP, INC.
Cause Of Action: 28 U.S.C. § 1332

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