Cases filed in California
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
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 We have downloadable decisions or orders for this case
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
Almont Ambulatory Surgery Center LLC et al v. UnitedHealth Group Inc et al We have downloadable decisions or orders for this case
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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