Cases
Cases 1 - 10 of 1,073
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff: Aaron Kolysko, Timothy A. Nordeen
Defendant: Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: Diversity
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
Cause Of Action: Multidistrict Litigation
Herold v. Merill Lynch et al
as 1:2021cv00610
Defendant: Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff: Frederick W. Herold, Jr.
Cause Of Action: Notice of Removal
Nordeen et al v. Robinhood Financial LLC et al
as CAS/3:21-CV-00167
Plaintiff: Nordeen, Aaron Kolysko, Timothy A. Nordeen
Defendant: Robinhood Financial LLC, Firstrade Securities, Inc., IBG Holdings, LLC and others
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff: Aaron Kolysko, Timothy A. Nordeen
Defendant: Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: Diversity Action
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
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: Securities Fraud
Rhodes v. Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2020cv00281
Plaintiff: John E. Rhodes
Defendant: Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Lawrie v. Lynch et al We have downloadable decisions or orders for this case
as 3:2020cv02214
Plaintiff: Matthew Alan Lawrie
Defendant: People of the State of California, Smith Inc., Pierce and others
Cause Of Action: Prisoner Civil Rights
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff: Eduardo Tarajano, Sr.
Cause Of Action: Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?