Cases 1 - 7 of 7
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2015cv03630
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Divincent v. Divincent et al
as 3:2013cv03360
Plaintiff:
Michael Divincent
Defendant:
Robert Divincent , Dean Divincent , David P. Gardner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2010cv05261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 4:2010cv05261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461
Charles Michael Binks v. DSL.Net Inc et al
as 8:2008cv01236
Plaintiff:
Charles Michael Binks
Defendant:
CEDE & CO., Charles River Partnership X, Charles River Partnership X-A and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
