Cases 31 - 40 of 407
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Diamond v. Robinhood Financial, LLC et al
as 6:2021cv00207
Plaintiff:
Jonathan Diamond
Defendant:
John Does 1-10, Robinhood Financial, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Massachusetts Laborers Pension Fund v. Jones et al
as 2:2020cv05237
Defendant:
STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff:
Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court:
John Donovan
John Doe v. Brixinvest LLC et al
as 2:2020cv08844
Defendant:
BRIXINVEST LLC, Brixinvest, LLC doing business as Rich Uncles, Does 1 through 100, Inclusive and others
Plaintiff:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1441
ROBERT CHARLES CLASS A, L.P. v. BANK OF NOVA SCOTIA et al
as 3:2020cv13116
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ROBERT CHARLES CLASS A, L.P.
LAMBORN v. BANK OF NOVA SCOTIA et al
as 3:2020cv13035
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ARTHUR H LAMBORN, JR.
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12992
Defendant:
JANE/JOHN DOES 1-50, SCOTIA HOLDINGS (US) INC., THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK and others
Plaintiff:
LARRY BLANKENSHIP
BLANKENSHIP v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12988
Defendant:
SCOTIA CAPITAL (USA) INC., JANE/JOHN DOES 1-50, SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
LARRY BLANKENSHIP
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