Cases 1 - 6 of 6
Scalia v. Robinhood Financial, LLC et al
as 9:2021cv80238
Plaintiff:
Michael D Scalia
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
SUPERIOR PERFORMERS, INC. v. LATINO, et al
as 1:2019cv00713
Defendant:
KEN BROWNING, MICHAEL D. ZORN, ANNE LATION and others
Plaintiff:
SUPERIOR PERFORMERS, INC.
Cause Of Action: 18 U.S.C. § 2511
Nathan Cohen, Sr. v. Daniel Devereaux, et al
as 15-3401
Plaintiff - Appellant:
Nathan S. Cohen, Sr.
Defendant - Appellee:
Daniel Devereaux, Michael D. Stokes and Robert E. Fearber
DGD Processing Solutions,LLC v. MD Financial LLC et al
as 2:2014cv13740
Plaintiff:
DGD Processing Solutions,LLC
Defendant:
MD Financial LLC and Michael D'Ambrose
Cause Of Action: 28 U.S.C. § 1330
Wilhite et al v. Acell Investors Limited
as 3:2013cv01421
Plaintiff:
Michael T Wilhite, Jr , Michael D Thompson , The Williamsburg Corp and others
Defendant:
Acell Investors Limited
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Sandburg Financial Corporation v. Murphy et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2010cv02367
Plaintiff:
Sandburg Financial Corporation
Defendant:
Gerald D Murphy , Anne Murphy , Honey Holdings I Ltd and others
Garnishee:
Honey Holdings I, Ltd
Counter_claimant:
Anne Murphy and Gerald D Murphy
Counter_defendant:
Sandburg Financial Corporation and Michael D. Coal
Cause Of Action: 28 U.S.C. § 1446
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