Cases 1 - 10 of 13
Coles et al v. Konicek & Dillon, P.C. et al
as 3:2024cv00558
Plaintiff:
Laveranues Coles and Trouble Livin Life, LLC
Defendant:
Konicek & Dillon, P.C. and Esq. Amir Tahmassebi
Cause Of Action: 38 U.S.C. § 7462 Major adverse actions involving professional conduct or competence
Zelewski et al v. Robinhood Markets, Inc. et al
as 1:2021cv21445
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Richard Conley, Allen Zelewski, James Hill and others
Cause Of Action: 28 U.S.C. § 1332
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
RHH LLC v. INNISFREE HOTELS INC
as 3:2021cv00520
Plaintiff:
RHH LLC doing business as DILLON FURNITURE GROUP
Defendant:
INNISFREE HOTELS INC
Counter Defendant:
RHH LLC
Cause Of Action: 28 U.S.C. § 1332
Zelewski et al v. Robinhood Markets, Inc. et al
as 8:2021cv00329
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC and Robinhood Securities, LLC
Plaintiff:
Allen Zelewski, James Hill, Dillon Rogers and others
Cause Of Action: 28 U.S.C. § 1332
Geico Marine Insurance Company v. Dillon-Torres
as 1:2020cv21998
Defendant:
Allison Dillon-Torres
Plaintiff:
Geico Marine Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Auckland Properties 005, LLC v. TRG - Block One, Ltd. et al
as 1:2019cv24443
Plaintiff:
Auckland Properties 005, LLC
Defendant:
Plaza Construction Group of Florida, LLC, Dillon Pools, Inc., Electraserve, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Key et al v. Bank of America, N.A. et al
as 1:2019cv23020
Defendant:
Bank of America, N.A. and Bank of America Corporation
Plaintiff:
Fernando De Cespedes, Holly Dillon and Imani Nia Key
Cause Of Action: 28 U.S.C. § 1332
Seaclusion One LLC, v. Abaco Yacht Charters Service et al
as 0:2018cv62042
Defendant:
Franchesca Newbold, Abaco Yacht Charters Service and Michael Dillon
Plaintiff:
Seaclusion One LLC,
Cause Of Action: 28 U.S.C. § 1332
Sforza v. Safeco Insurance Company of Illinois
as 2:2018cv14102
Plaintiff:
Raymond Dillon Sforza
Defendant:
Safeco Insurance Company of Illinois
Cause Of Action: 28 U.S.C. § 1332
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