Cases 1 - 10 of 14
Sexstone v. Cornerstone Securities LLC et al
as 2:2024cv00785
Plaintiff:
William Sexstone
Defendant:
Russell Edward Fieger and Cornerstone Securities LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Milhouse v. Robinhood Financial LLC et al
as 1:2021cv21446
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Mark Milhouse
Cause Of Action: 28 U.S.C. § 1332
Petrosyan v. Robinhood Financial LLC et al
as 1:2021cv21444
Plaintiff:
Emil Petrosyan
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Juncadella v. Robinhood Financial LLC et al
as 1:2021cv20414
Plaintiff:
Matt Scime, Michelle del Valle, Chastity Woodward and others
Defendant:
Robinhood Financial LLC, Robinhood Markets, Inc., Citadel LLC doing business as Citadel Securities and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Baird v. Robinhood Markets, Inc. et al
as 4:2021cv00060
Plaintiff:
Steven Baird
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
MCINTIRE et al v. Mariano et al
as 0:2018cv60075
Plaintiff:
ARIC MCINTIRE and Henry Wasik
Defendant:
Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 0022
Integrated Fire & Security Solutions, Inc. et al v. Tutela IFSS Acquistion LLC et al
as 2:2017cv00443
Plaintiff:
Integrated Fire & Security Solutions, Inc. , John W. Peterson, Jr. , Justin N. Peterson and others
Defendant:
Tutela IFSS Acquistion LLC, Tutela Security, LLC, Tutela Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Azcarraga et al v. J.P. Morgan Securities, LLC et al
as 1:2016cv22046
Plaintiff:
Jorge Burillo Azcarraga and LUZ Holdings PTE, Ltd.
Defendant:
J.P. Morgan Securities, LLC , J.P. Morgan (Suisse) S.A. and Jesus Fomperosa Perea
Cause Of Action: 28 U.S.C. § 1332
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