Cases 11 - 20 of 289
Burns v. Merrill Lynch Pierce Fenner and Smith Inc., et al
as 2:2022cv00749
Plaintiff:
Laura Burns
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Gina Rickard et al v. Todd Shields et al
as 5:2020cv02448
Defendant:
Brendan Bybee, Layne Rusforth, Mutual Bank of Omaha and others
Plaintiff:
Tami Wendel and Gina Rickard
Cause Of Action: 28 U.S.C. § 1343
Lawrie v. Lynch et al
as 3:2020cv02214
Plaintiff:
Matthew Alan Lawrie
Defendant:
People of the State of California, Smith Inc., Pierce and others
Cause Of Action: 42 U.S.C. § 1983 pr
Greg Meyer et al v. Merrill Lynch Pierce Fenner and Smith, Inc. et al
as 2:2020cv09523
Petitioner:
Merrill Lynch Pierce Fenner and Smith Inc
Plaintiff:
Greg Meyer and Natalie Meyer
Defendant:
Does 1 through 50 and Merrill Lynch Pierce Fenner and Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv06448
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Kuhne v. Gossamer Bio, Inc. et al
as 3:2020cv00649
Defendant:
Faheem Hasnain, SVB Leerink LLC, Barclays Capital Inc. and others
Plaintiff:
Scott Kuhne
Cause Of Action: 28 U.S.C. § 1331
Richard Beserra v. Albertsons Companies, Inc. et al
as 5:2020cv00573
Defendant:
Great-West Life & Annuity Insurance Company, Ebenx, Inc., Empower and others
Plaintiff:
Richard Beserra
Cause Of Action: 29 U.S.C. § 1132
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