Cases 21 - 30 of 87
Andrew Baer et al v. Duff and Phelps, LLC
as 2:2021cv01239
Plaintiff:
REUVEN HEIBLUM, DOUGLAS ZINKE, RACHEL HEIBLUM and others
Defendant:
Duff & Phelps, LLC and Duff and Phelps, LLC
Cause Of Action: 28 U.S.C. § 1332
Stewart v. Robinhood Financial, LLC et al
as 3:2021cv00134
Defendant:
Robinhood Financial, LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Plaintiff:
Seth Stewart
Cause Of Action: 28 U.S.C. § 1331
Nasatir et al v. Mathes
as 3:2020cv01047
Plaintiff:
Mark Nasatir and Seth Nasatir
Defendant:
Peggy D. Mathes
Cause Of Action: 28 U.S.C. § 1332
Kaplan v. International Used Truck Center, et al
as 1:2020cv02976
Plaintiff:
Seth Kaplan
Defendant:
International Used Truck Center, Navistar, Inc. and Navistar International Corporation
Cause Of Action: 28 U.S.C. § 1332
Sara Pelayo et al v. Hyundai Motor America, Inc. et al
as 8:2020cv01503
Defendant:
Hyundai Motor Company, -, Kia Motors Corporation, Kia Motors America Inc and others
Plaintiff:
Sara Pelayo, Dorothy Rice, Miles McGregor and others
Cause Of Action: 28 U.S.C. § 1332
Mochary v. Bergstein
as 3:2020cv01034
Plaintiff:
Matthew Mochary
Defendant:
Seth Bergstein
Cause Of Action: 28 U.S.C. § 1332
STERN v. LEVINE et al
as 2:2020cv01869
Defendant:
AMBOY NORSE LLC, FILMORE NORSE, LLC, SETH LEVINE and others
Plaintiff:
SARA STERN
Cause Of Action: 18 U.S.C. § 1962
Rowayton Venture Group LLC et al v. Kaufman and Company LLC et al
as 1:2019cv12240
Plaintiff:
Rowayton, Rowayton Venture Group R, LLC, David Conte and others
Defendant:
Kaufman and Company LLC, John McCarthy and Seth Kaufman
Cause Of Action: 28 U.S.C. § 1332
U.S. Specialty Insurance Company v. Garland et al
as 3:2019cv00549
Defendant:
Matthew L. Powers, Michael Seth Garland, Seth Garland and others
Plaintiff:
U.S. Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
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