Cases 1 - 10 of 28
Ross v. Target Corporation
as 1:2021cv03028
Defendant:
Target Corporation
Plaintiff:
Mike Ross
Cause Of Action: 28 U.S.C. § 1332
NFL Properties LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv02237
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Champsringclub.com, Flyzones and others
Plaintiff:
NFL Properties LLC
Cause Of Action: 15 U.S.C. § 1125
Quat et al v. Robinhood Financial, LLC et al
as 1:2021cv21404
Plaintiff:
Aaron Fassinger, Michael McFadden, Eric Quat and others
Defendant:
Robinhood Financial, LLC, Robinhood Markets. Inc. and Robinhood Securities, LLC
Cause Of Action: 15 U.S.C. § 0078
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
USA v. Michael Rossi
as 20-10111
Defendant / Appellant:
MICHAEL ROSSI, AKA Mike Ross
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rover Pipeline LLC v. Rover Tract No(s). WV-DO-SHC-039.000-ROW AND WV-DO-SHC-039.310-ROW et al
as 1:2018cv00099
Plaintiff:
Rover Pipeline LLC
Defendant:
Rover Tract No(s). WV-DO-SHC-039.000-ROW AND WV-DO-SHC-039.310-ROW, Audrey J. Baltoff, Frances Mae Musgrove and others
Cause Of Action: 15 U.S.C. § 717
Mike Ross v. Henkels and McCoy, Inc., et al
as 2:2018cv03375
Defendant:
Does, Henkels and McCoy Group, Inc. and Henkels and McCoy, Inc.
Plaintiff:
Mike Ross
Atlantic Coast Pipeline, LLC v. 0.30 Acre Parcel Identification No. 048c-008700000000 et al
as 2:2018cv00017
Plaintiff:
Atlantic Coast Pipeline, LLC
Defendant:
0.30 Acre, Located on Parcel Identification No. 048C-008700000000 and Mike Ross, Inc.
Cause Of Action: 15 U.S.C. § 717
Adkins Energy, Inc., et al v. Dominion Transmission, Inc. et al
as 5:2016cv00151
Defendant:
Dominion Transmission, Inc, Dominion Transmission, Inc., Dominion Field Services Inc. and others
Plaintiff:
Adkins Energy, Inc, Adkins Energy, Inc., Alpha Gas Corp. and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Plaintiff v. Defendant
as 1:2016cv02125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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