Cases 1 - 10 of 43
Alaniz v. Freedom Mortgage Corporation et al
as 3:2024cv00112
Plaintiff:
Erick Jose Alaniz
Defendant:
Freedom Mortgage Corporation, McCalla Raymer Leibert Pierce, LLC, All Persons Unknown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Stanley v. Zeroed-In Technologies, LLC et al
as 2:2023cv01131
Plaintiff:
Kenneth Stanley
Defendant:
Zeroed-In Technologies, LLC, Dollar Tree, Inc., Dollar Tree, Inc. doing business as Dollar Tree and others
Consolidated Plaintiff:
Thomas Neeley, Dominick Garland, Phillis Pounds and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Miranda-Acosta v. Service Corporation International et al
as 0:2023cv61614
Plaintiff:
Tabitha Miranda-Acosta
Defendant:
Service Corporation International doing business as Dignity Memorial, Draper Mortuary, Summer Desirea Pierce and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yeh-Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 9:2021cv81852
Plaintiff:
Karen Yeh-Ho
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Pierce et al v. JPay, Inc. et al
as 8:2020cv01088
Plaintiff:
Olivia Nora, Charlotte Kellie, Domenique Pierce and others
Defendant:
JPay, Inc., Keefe Commissary Network, IBM Corp. and others
Wheels Investment, LLC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 6:2019cv00658
Defendant:
Wells Fargo Bank N.A., Merrill Lynch Pierce Fenner & Smith Inc., Bank of America N.A. and others
Plaintiff:
Wheels Investment LLC and Wheels Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Celasco et al v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2019cv20818
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated and John Flasco
Plaintiff:
Oscar Roberto Celasco, Centrica Investment Capital, Inc., Mesoamerica Acre Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
