Cases 1 - 10 of 25
David Scott Riley et al v. Neul Capital Holdings, LLC et al
as 8:2023cv01751
Plaintiff:
David Scott RILEY, Novaris Communications and Novaris Communications, Inc.
Defendant:
Neul Capital Holdings, LLC and Fios Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 2:2023cv00633
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Simmons Unlimited, LLC v. Riley Izydorczyk et al
as 2:2021cv03118
Plaintiff:
Simmons Unlimited, LLC
Defendant:
Gabriella McNeill, Deja Riley Izydorczyk, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Ruben Calderon v. Saint Patrick Productions LLC et al
as 5:2021cv00237
Defendant:
John Bulicek, Saint Patrick Productions LLC, Michael Shawn Riley and others
Plaintiff:
Ruben Calderon
Cause Of Action: 12 U.S.C. § 22
Riley v. FCA US, LLC et al
as 3:2020cv01837
Plaintiff:
Brett Riley
Defendant:
Does 1 to 10 and FCA US, LLC
Cause Of Action: 28 U.S.C. § 1441 cpl
Davis et al v. The Procter & Gamble Company
as 4:2020cv03220
Plaintiff:
Deanna Lopez, Ursula Riley and Angela Davis
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Shenzhen Merrynice Cosmetics Co, LTD. v. Luxie, Inc. et al
as 3:2019cv04686
Defendant:
Mark Kumar, Luxie PTE, LTD., Luxie, Inc. and others
Plaintiff:
Shenzhen Merrynice Cosmetics Co, LTD.
Cause Of Action: 28 U.S.C. § 1346
Imperial Woodworking Enterprise, Inc. v. McClure et al
as 5:2018cv00399
Plaintiff:
Imperial Woodworking Enterprise, Inc.
Defendant:
Riley McClure and 135 LLC
Cause Of Action: 28 U.S.C. § 1330
Dennis Palkon v. Howard G. Phanstiel et al
as 2:2016cv04168
Defendant:
James T Armstrong, B. Riley Financial, Inc., Robert Berglass and others
Plaintiff:
Dennis Palkon
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.
