Cases 1 - 4 of 4
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
Barrakuda Limited v. Zazaby Jewels, Inc. et al
as 1:2019cv23004
Defendant:
Duty Free World, Inc., Mayra Del Valle and Zazaby Jewels, Inc.
Plaintiff:
Barrakuda Limited
Cause Of Action: 28 U.S.C. § 1332
Freundlich v. Duran Perez
as 9:2019cv80322
Defendant:
Nusat Del Valle Duran Perez and Delia Duran
Plaintiff:
Michael Freundlich
Cause Of Action: 28 U.S.C. § 1332
Silverio v. State Farm Bank, FSB et al
as 0:2011cv60565
Plaintiff:
Selines Silverio
Defendant:
State Farm Bank, FSB , State Farm Fire and Casualty Insurance Company , Dan Cato Insurance Agency, Inc. and others
Cause Of Action: 49 U.S.C. § 32701
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