Cases 1 - 10 of 30
Horowitz v. Emerald Nutraceuticals, LLC. et al
as 2:2023cv00696
Defendant:
Joel Zupnick, Emerald Nutraceuticals, LLC., Michael Garcia and others
Plaintiff:
Leonard G. Horowitz
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Banc of California, N.A. et al v. Klein et al
as 9:2023cv81089
Plaintiff:
Banc of California, N.A. and Global Payroll Gateway, Inc.
Defendant:
Naftali Klein, ManageGo, LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 1:2023cv20764
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 3:2023cv15600
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 1:2023cv20768
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Stoneville USA, Inc. v. COMPACstone USA, Inc.
as 1:2020cv21021
Defendant:
Compacstone USA Inc. and DOES 1-50, inclusive
Plaintiff:
Stoneville USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bluhm v. Wyndham Destinations Inc et al
as 6:2019cv02300
Defendant:
Wyndham, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc. and others
Plaintiff:
Brandon Bluhm
Cause Of Action: 28 U.S.C. § 1332
Sulfco, LLC v. SubGallagher Investment Trust et al
as 4:2019cv00255
Defendant:
John Does 1-50, Patricia Moore and SubGallagher Investment Trust
Plaintiff:
Sulfco, LLC
Cause Of Action: 28 U.S.C. § 1332
Durham v. Equifax, Inc. et al
as 1:2017cv03452
Plaintiff:
Timothy Durham
Defendant:
Equifax, Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
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