Cases 1 - 10 of 52
Eran Industries Limited v. Eran Industrial, LLC et al
as 9:2024cv80118
Defendant:
Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC and others
Plaintiff:
Eran Industries Limited, a Belize entity and Eran Industries Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
Born-Betts v. Passage
as 2:2023cv02061
Plaintiff:
Iris Born-Betts
Defendant:
Nicole Passage
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
MONBO v. UNITED STATES OF AMERICA et al
as 1:2023cv02670
Plaintiff:
DEE MONBO
Defendant:
UNITED STATES OF AMERICA, NATIONAL LIBRARY OF MEDICINE, IRIS FARRELL and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
The Iris Group, Inc. v. Square One Development Group, Inc.
as 3:2023cv01337
Plaintiff:
The Iris Group, Inc. doing business as Modern Postcard
Defendant:
Square One Development Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shah v. Robinhood Financial LLC
as 3:2023cv00405
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Arnold v. Iris Properties, Inc.
as 1:2022cv04223
Defendant:
Iris Properties (NY), Inc. and Iris Properties, Inc.
Plaintiff:
Bruce Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 2:2021cv08681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Davis et al v. Morgan et al
as 4:2021cv00411
Plaintiff:
Jared L David and Lindsay R Davis
Defendant:
Georgina Morgan, Mark Matheson, RH Operating Company and others
Cause Of Action: 28 U.S.C. § 1332
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