Cases 41 - 50 of 175
Josh Gossett et al v. Robinhood Financial, LLC et al
as 1:2021cv21293
Plaintiff:
Josh Gossett, Maurice Scarborough, Danielle Perreault and others
Defendant:
Robinhood Financial LLC, Does 1-100, inclusive, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Varsity Spirit, LLC v. Quintero
as 2:2021cv02191
Defendant:
Josh Quintero
Plaintiff:
Varsity Spirit, LLC
Cause Of Action: 28 U.S.C. § 1332
Josh Gossett et al v. Robinhood Financial, LLC et al
as 2:2021cv00837
Defendant:
Robinhood Markets, Inc., Does 1-100, inclusive, Robinhood Financial, LLC and others
Plaintiff:
Josh Gossett, James LaPlant, Maurice Scarborough and others
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Klein et al v Kim
as 2:2020cv01628
Defendant:
Douglas Jae Woo Kim
Plaintiff:
Josh Klein and Covalence Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Villafan et al v. Northwest Motorsport LLC et al
as 2:2020cv01616
Plaintiff:
Josh Graves, Seth Villafan and Wolfgang Olson
Defendant:
Merchants Bonding Company (Mutual), Jane Doe Fleming, RFJ Auto Partners Northern Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Barclays Bank Delaware
as 3:2020cv05937
Defendant:
Barclays Bank Delaware
Plaintiff:
Josh Thomas
Cause Of Action: 15 U.S.C. § 1681
Polsky et al v. PHH Mortgage Corporation
as 4:2020cv01063
Plaintiff:
Josh Polsky and Heather Polsky
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services
Cause Of Action: 15 U.S.C. § 1692
Thomas et al v. Boeing Employees Credit Union
as 3:2020cv05811
Plaintiff:
Josh Thomas, SGJ Holdings, LLC and SGJ Holdings LLC
Defendant:
Boeing Employees Credit Union
Cause Of Action: 28 U.S.C. § 1332
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