Cases 11 - 20 of 99
David Goad v. Ronaldo R. Reyes et al
as 5:2022cv00041
Plaintiff:
David Goad
Defendant:
Ronaldo R. Reyes, Deutsche Bank National Trust Company, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 15
REYES-CASTELLANO v. 3M COMPANY et al
as 7:2021cv46156
Plaintiff:
JOSE R REYES-CASTELLANO
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
David Goad v. Ronaldo R. Reyes et al
as 8:2021cv01408
Plaintiff:
David Goad
Defendant:
Ronaldo R. Reyes, Deutsche Bank National Trust Company, New Century Mortgage and others
Cause Of Action: 15 U.S.C. § 15
Reyes v. State Farm Lloyds
as 7:2021cv00279
Plaintiff:
Juanita R. Reyes
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1332
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv21298
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., E*Trade Financial Corp. and others
Plaintiff:
Anthony R Reyes, Marcus Lagmanson and Brian Belderrain
Cause Of Action: 28 U.S.C. § 1337
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
Tri-County Mobile Wash, Inc. v. B&C Wash Corp. et al
as 0:2021cv60351
Defendant:
Cesar R. Reyes and B&C Wash Corp.
Plaintiff:
Tri-County Mobile Wash, Inc. d/b/a Superior Wash and Tri-County Mobile Wash, Inc. doing business as Superior Wash
Cause Of Action: 28 U.S.C. § 1331
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv00541
Defendant:
Robinhood Markets, Inc., E*Trade Financial Corp., Robinhood Financial, LLC and others
Plaintiff:
Anthony R Reyes, Brian Belderrain and Marcus Lagmanson
Cause Of Action: 28 U.S.C. § 1337
Lagmanson et al v. Robinhood Markets, Inc. et al
as ILN/1:21-CV-00541
Plaintiff:
Lagmanson, Anthony R Reyes, Brian Belderrain and others
Defendant:
Robinhood Markets, Inc, Robinhood Markets, Inc., E*Trade Financial Corp. and others
(PC) Jacques v. Brahney et al
as 2:2021cv00143
Defendant:
M. Brahney, J. Stratton and R. Reyes
Plaintiff:
Michael Jacques and Michael E. Jacques
Cause Of Action: 42 U.S.C. § 1983
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