Cases 1 - 10 of 24
Karlen et al v. Wells Fargo Bank, N.A. et al
as 3:2024cv01308
Plaintiff:
Gerard Karlen and Carla Karlen
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A., HSBC Bank and others
Cause Of Action: No cause code entered
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
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.
