Cases 31 - 40 of 221
NOORZAIE v. ROBINHOOD MARKETS, INC. et al
as 1:2021cv21316
Plaintiff:
ASAD NOORZAIE
Defendant:
Robinhood Financial LLC, ROBINHOOD MARKETS INC, ROBINHOOD SECURITIES LLC and others
Cause Of Action: 15 U.S.C. § 0077
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
In the Matter of Ryan L. Snyder
as 8:2021cv00353
Plaintiff:
Ryan L. Snyder
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1333
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 1:2021cv20225
Defendant:
US Melon, LLC, John Doe #1, Ken Kodish and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Estate of William S. Orlove v. MLF LexServ, LLC et al
as 2:2021cv14028
Defendant:
MLF LexServ, LLC and John Doe
Plaintiff:
Estate of William S. Orlove
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF MARVIN DIAMOND v. ITM TWENTYFIRST SERVICES, LLC et al
as 9:2021cv80080
Defendant:
ITM TWENTYFIRST SERVICES, LLC and John Doe
Plaintiff:
ESTATE OF MARVIN DIAMOND,
Cause Of Action: 28 U.S.C. § 1332
Vehicle Maintenance Program, Inc. v. Traffic Tech International, Inc. et al
as 9:2020cv82165
Defendant:
8873780 Canada Inc. doing business as Harmony Juvenile Products, Traffic Tech International, Inc., John Does and others
Plaintiff:
Vehicle Maintenance Program, Inc.
Cambridge Investment Research, Inc. v. Tishman Realty and Construction Co. et al
as 6:2020cv01953
Defendant:
Marriott International, Inc., Metropolitan Life Insurance Company d/b/a Walt Disney World Swan and Dolphin Resort, Tishman Dolphin Limited Partnership and Metropolitan Life Insurance Company f/d/b/a Dolphin Hotel Associates and others
Plaintiff:
Cambridge Investment Research, Inc.
Cause Of Action: 28 U.S.C. § 2201
Geico Marine Insurance Company v. Dustin McCabe et al
as 9:2020cv81165
Defendant:
John Doe, As Personal Representative of the Estate of Mollie Ghiz-Flynn, Dustin McCabe, Florida Scuba Charters, Inc. and others
Plaintiff:
Geico Marine Insurance Company
Cause Of Action: 28 U.S.C. § 2201
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