Cases 1 - 10 of 23
Ziegler v. Robinhood Financial LLC et al
as 3:2021cv00123
Plaintiff:
ZACHARY ZIEGLER
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and ROBINHOOD SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1332
Fresa v. Robinhood Financial LLC et al
as 3:2021cv00134
Plaintiff:
Marc A. Fresa
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Kuselias v. Securities America Advisors, Inc et al
as 3:2020cv01473
Defendant:
Scott Dorer, Securities America Advisors, Inc and Steven Loveall
Plaintiff:
Erik Kuselias
Cause Of Action: 28 U.S.C. § 1332
Lewis v. M&T Bank Corporation et al
as 3:2020cv00552
Defendant:
M&T Bank Corporation, Standard Guaranty Insurance Company, Voyager Inemnity Insurance Company and others
Plaintiff:
Robert R. Lewis
Cause Of Action: 18 U.S.C. § 1962
Alpine Securities Corporation et al v. Jones et al
as 3:2019cv01425
Defendant:
Howard Rothman, Vision Financial Markets, LLC and Randall Jones
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Cause Of Action: 28 U.S.C. § 1332
Carroll v. Log Storm Security, Inc. et al
as 3:2018cv01191
Plaintiff:
Patrick M. Carroll
Defendant:
Dale Cline, Log Storm Security, Inc. and Log Storm Security, Inc. doing business as BlackStratus
Cause Of Action: 28 U.S.C. § 1332
Carty et al v. Safe Home Security, Inc.
as 3:2018cv00218
Plaintiff:
Maria Raluca Carty , Luther Oxendine and Carol Armstrong
Defendant:
Safe Home Security Inc
Cause Of Action: 28 U.S.C. § 1332
McCue Mortgage Company v. Five Brothers Mortgage Company Services and Securing, Inc.
as 3:2015cv00287
Plaintiff:
McCue Mortgage Company
Defendant:
Five Brothers Mortgage Company Services and Securing, Inc.
Cause Of Action: 28 U.S.C. § 1332
The McCue Mortgage Company v. Five Brothers Mortgage Company Services and Securing, Inc.
as 2:2015cv00287
Plaintiff:
The McCue Mortgage Company
Defendant:
Five Brothers Mortgage Company Services and Securing, Inc.
Cause Of Action: 28 U.S.C. § 1332
USI Securities, Inc. et al v. Patrick
as 3:2014cv00376
Plaintiff:
USI Securities, Inc. and USI Consulting Group, Inc.
Defendant:
Jason Colin Patrick
Cause Of Action: 28 U.S.C. § 1332
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