Cases 1 - 7 of 7
Stewart et al v. City of New York et al
as 1:2023cv09184
Plaintiff:
Richard Stewart, Collin Thomas, Kyle Horrobin and others
Defendant:
City of New York, Anthony Carolei and John and Jane Doe 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shah v. Robinhood Financial LLC
as 3:2023cv00405
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Montague (Lazarus)
as 20-2673
Defendant:
Jermaine Swaby, AKA Jerms, David Caesar, Lou Perry Slaughter, AKA P and others
Appellee:
United States of America
Defendant / Appellant:
Akil Lazarus
United States of America v. Montague (Osbourne)
as 20-2501
Defendant:
Jermaine Swaby, AKA Jerms, Akil Lazarus, David Caesar and others
Appellee:
United States of America
Defendant / Appellant:
Charlton Osbourne, AKA Big Man
Thomas et al v. 3M Company et al
as 0:2017cv04148
Plaintiff:
Collin Thomas and Tyra Thomas
Defendant:
3M Company and Arizant Healthcare, Inc.
Cause Of Action: 28 U.S.C. § 1332
THOMAS et al v. DCI MORTGAGE BANKERS, LLC et al
as 2:2007cv04653
Plaintiff:
COLLIN THOMAS and DOROTHY THOMAS
Defendant:
DCI MORTGAGE BANKERS, LLC, ANN MCINTOSH, INDYMAC BANK, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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