Cases 1 - 10 of 14
Sis International Trade Inc, et al v. Scudder Realty LLC
as 24-1623
Plaintiff:
SIS INTERNATIONAL TRADE INC, doing business as Royal Bee, SAGI GEIMAN and SHIR GAL
Defendant:
SCUDDER REALTY LLC
SIS INTERNATIONAL TRADE, INC. et al v. SCUDDER REALTY, LLC
as 2:2023cv02193
Plaintiff:
SIS INTERNATIONAL TRADE, INC. doing business as ROYAL BEE, SAGI GEIMAN and SHIR GAL
Defendant:
SCUDDER REALTY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cezana v. Robinhood Financial LLC et al
as 1:2021cv21315
Plaintiff:
Sagi Cezana
Defendant:
ROBINHOOD SECURITIES LLC, Robinhood Financial LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1346
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
Cezana v. Robinhood Financial LLC et al
as 4:2021cv00759
Plaintiff:
Sagi Cezana
Defendant:
Robinhood Securities LLC, Robinhood Financial LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1346
Wieg v. Robinhood Financial LLC et al
as 4:2021cv00693
Plaintiff:
David Wieg and Joseph Daniluk
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC and others
Petitioner:
Sagi Cezana
Cause Of Action: 28 U.S.C. § 1332
Genger v. Genger et al
as 1:2019mc00366
Defendant:
Sagi Genger
Respondent:
Orly Genger
Undetermined:
AGA, LLC and The Northern Trust Company
Plaintiff:
Dalia Genger
Genger v. Genger
as 1:2017cv08181
Plaintiff:
Dalia Genger
Defendant:
Sagi Genger
Thirdparty_defendant:
Orly Genger
Thirdparty_plaintiff:
Sagi Genger
Cause Of Action: 28 U.S.C. § 1332
Sagi v. Kubik
as 4:2016cv10347
Plaintiff:
Zeev Sagi
Defendant:
Fredrick K Kubik
Cause Of Action: 28 U.S.C. § 1332
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