Cases 31 - 40 of 354
Kamlan et al v. Marshall et al
as 3:2018cv05469
Defendant:
Marshall Wealth Management Group, Inc., Perry C. Santillo, Jr., David Marshall and others
Plaintiff:
Anna-Stina Kamlan and Edward Kamlan
3Rd Party Defendant:
FP Transitions LLC
Cause Of Action: 15 U.S.C. § 77
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Brian Kang et al v. Hybrid Trade Limited et al
as 2:2021cv06593
Plaintiff:
Brian Kang, Prasad Hurra, David Kim and others
Defendant:
Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 8:2021cv01202
Plaintiff:
Justina Carrasco
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv04496
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, JA Investment Holdings, LLC and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
Justina Carrasco v. Robinhood Financial LLC et al
as 2:2021cv05642
Plaintiff:
JUSTINA CARRASCO
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
StoryCorp Consulting, Inc. v. John Martin et al
as 2:2021cv02891
Defendant:
John W. Martin, Mobilitypay Holdings, Inc., DOES 1 thru 10, inclusive and others
Plaintiff:
StoryCorp Consulting, Inc. and StoryCorp Consulting, Inc. doing business as Wells Compliance Group
Cause Of Action: 28 U.S.C. § 1331
Martin Hayes et al v. James Scherer et al
as 8:2021cv00389
Defendant:
Law Office of Leeanne J. Sharlow LLC, Winglejia HongKong Limited, Leeanne Jenise Sharlow and others
Plaintiff:
Martin Hayes, Aaron Olson and Marty Hayes
Cause Of Action: 28 U.S.C. § 1332
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv01650
Defendant:
International Ambitions, LLC, Adama Technologies Corporation, Brandon Rushing and others
Plaintiff:
Ronald P. Slates
Cause Of Action: 12 U.S.C. § 22
Kiger v. Mollenkopf et al
as 3:2020cv01355
Defendant:
Mark Fields, Jeffrey W. Henderson, DOES 1-30 and others
Plaintiff:
Becky Kiger and Heather Nelson
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