Cases 1 - 4 of 4
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff:
ROBERT LEROY HINES
Defendant:
CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Juncadella v. Robinhood Financial LLC et al
as 1:2021cv20414
Plaintiff:
Matt Scime, Michelle del Valle, Chastity Woodward and others
Defendant:
Robinhood Financial LLC, Robinhood Markets, Inc., Citadel LLC doing business as Citadel Securities and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
MILLER v. COLONIAL CADILLAC HYUNDAI, INC. et al
as 2:2016cv04502
Plaintiff:
JOHN-THOMAS MILLER
Defendant:
COLONIAL CADILLAC HYUNDAI, INC. , SHAWN KEOGLER , CITADEL FEDERAL CREDIT UNION and others
Cause Of Action: 15 U.S.C. § 2301
Sirazi v. Panda Express, Inc. et al
as 1:2008cv02345
Plaintiff:
Semir D. Sirazi and Semir D. Sirazi
Defendant:
Panda Express, Inc., Panda Restaurant Group, Inc. and Citadel Panda Express, Inc.
Cause Of Action: Diversity
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