Cases 1 - 4 of 4
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant:
Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Dynacon Corporation et al v. United States Department Of Justice et al
as 4:2017mc01618
Plaintiff:
Dynacon Corporation, Dynacon Holdings LLC, Dynacon Intercontinental and others
Defendant:
United States Department Of Justice, Federal Bureau of Investigation, Central Intelligence Agency and others
Cause Of Action: No cause code entered
Freeman v. Specialized Loan Servicing, LLC/Arch Bay Holdings LLC.
as 4:2010cv00804
Plaintiff:
Thomas Freeman and DOES 1-50
Defendant:
Specialized Loan Servicing LLC , Amber Gustafson, Sandra Morgan and others
Cross_claimant:
Thomas Freeman
Cross_defendant:
Archbay Holdings LLC and Specialized Loan Servicing LLC
Cause Of Action: 18 U.S.C. § 1962
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