Cases 1 - 10 of 12
Turner et al v. Lumio Home Services, LLC Lumio HX et al
as 4:2023cv03701
Plaintiff:
Terrance Turner and Matthew Battaglini
Defendant:
Lumio Home Services, LLC Lumio HX, Good Leap, USSOCOM and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Aurangzeb Pirzada v. Financial Industry Regulatory Authority, Inc. et al
as 2:2021cv07395
Plaintiff:
Aurangzeb Pirzada and Zeb Pirzada
Defendant:
Financial Industry Regulatory Authority, Inc. (Finra), A Private Company, David Watson, Deborah Pohlson and others
Cause Of Action: 28 U.S.C. § 1441
Cristo v. US Securities and Exchange Comission et al
as 3:2019cv01910
Defendant:
US Securities and Exchange Comission, Financial Industry Regulatory Authority, FINRA employees DOE 1-20 and others
Plaintiff:
Constantine Gus Cristo
Cause Of Action: 28 U.S.C. § 1331
John Hurry, et al v. FINRA, et al
as 18-15748
Plaintiff / Appellant:
JOHN J. HURRY, JUSTINE HURRY, INVESTMENT SERVICES CORPORATION, an Arizona corporation and others
Defendant / Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (FINRA), a Delaware corporation and SCOTT M. ANDERSON
John Hurry, et al v. FINRA, et al
as 18-15748
Plaintiff - Appellant:
JOHN J. HURRY, JUSTINE HURRY, INVESTMENT SERVICES CORPORATION, an Arizona corporation and others
Defendant - Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (FINRA), a Delaware corporation and SCOTT M. ANDERSON
Estate of Castaneda v. Jack Conway, et al
as 17-35742
Plaintiff / Appellant:
ESTATE OF CASTANEDA, Executor of Estate in GP013531 & GP 013952, James Blume, USMC, AKA Jose Castaneda
Defendant / Appellee:
JACK KENNETH CONWAY, CHASE BANK, LISA MARIE MACCARLEY and others
Estate of Castaneda v. Jack Conway, et al
as 17-35742
Plaintiff - Appellant:
ESTATE OF CASTANEDA, Executor of Estate in GP013531 & GP 013952, James Blume, USMC, AKA Jose Castaneda
Defendant - Appellee:
JACK KENNETH CONWAY, CHASE BANK, LISA MARIE MACCARLEY and others
Estate of Castaneda v. Conway et al
as 3:2017cv01075
Plaintiff:
Estate of Castaneda and James Blume
Defendant:
Jack K. Conway, Chase Bank, Lisa Marie MacCarley and others
Cause Of Action: 28 U.S.C. § 1331
Almont Ambulatory Surgery Center LLC et al v. UnitedHealth Group Inc et al
as 2:2014cv02139
Defendant:
Wolverine Worldwide Flexible Spending Account Plan, Monrovia Nursery Company Employee Benefit Plan, Future Electronics Corp. and others
Plaintiff:
West Hills Surgery Center LLC, San Joaquin Valley Surgery Center LLC, Palmdale Surgery Center LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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