Cases 1 - 9 of 9
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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
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
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant:
Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff:
Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
Vernon et al v. Stabach et al
as 0:2013cv62378
Plaintiff:
Ronald E. Vernon and Cheryl A. Vernon
Defendant:
Michael A. Stabach, Equity Trust Company , Sterling Asset Management Co. and others
Cause Of Action: 15 U.S.C. § 0078
Freedom Environmental Services, Inc. v. Borish et al
as 6:2012cv00665
Plaintiff:
Freedom Environmental Services, Inc.
Defendant:
Michael Borish, Colonial Stock Transfer Company, Inc., Brett Rowland and others
Cause Of Action: 15 U.S.C. § 0078
Neptune Industries, Inc. et al v. Hovnanian et al
as 9:2009cv80297
Plaintiff:
Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch and others
Defendant:
Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc. and others
Cause Of Action: Federal Question
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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