Cases 1 - 4 of 4
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Valdini et al v. KA and KM Development, Inc.
as 6:2009cv00291
Plaintiff:
Ravi Louis Valdini and Mary Rose McDougall
Defendant:
KA and KM Development, Inc.
Cause Of Action: Diversity
Hollander et al v. KA and KM Development, Inc.
as 6:2008cv02132
Plaintiff:
Stephen Elson, Sheela Indran, William Henry Hiscocks and others
Defendant:
KA and KM Development, Inc.
Cause Of Action: 15 U.S.C. § 1701
Story v. Kang et al
as 8:2004cv01587
Plaintiff:
Robert A. Story
Defendant:
John Kang, William Johnson, James Kang and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
