Cases 1 - 10 of 52
Jones v. ESO Solutions, Inc.
as 1:2023cv01557
Plaintiff:
Essie Jones, Essie McVay, Larry Claybo and others
Defendant:
ESO Solutions, Inc., Robert Day, George Simpson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gelt Financial, LLC v. Day et al
as 4:2022cv04215
Plaintiff:
Gelt Financial, LLC
Defendant:
James Robert Day, 13111 Westheimer, Axiom Capital Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Day v. Commissioner of Social Security
as 3:2022cv05449
Plaintiff:
William Robert Day
Defendant:
Commissioner of Social Security
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
DAY v. MIDLAND FUNDING, LLC
as 2:2021cv00588
Defendant:
MIDLAND FUNDING, LLC
Plaintiff:
ROBERT DAY
Cause Of Action: 28 U.S.C. § 1441
Ables, et al. v Walgreen Co.
as 3:2021cv02460
Plaintiff:
Trisha Clara-Aedo, Leonard Patane, Sarah Wright and others
Defendant:
Walgreen Co., Illinois Corporation and Walgreen Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Days v. Robinhood Markets, Inc. et al
as 1:2021cv21310
Defendant:
APEX CLEARING HOLDINGS LLC, Robinhood Financial LLC, ROBINHOOD MARKETS INC and others
Plaintiff:
ROBERT DAYS
Cause Of Action: 28 U.S.C. § 1332
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
Days v. Robinhood Markets, Inc. et al
as 4:2021cv00696
Defendant:
APEX CLEARING HOLDINGS LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
RICHARD DAYS and Robert Days
Cause Of Action: 28 U.S.C. § 1332
Days v. Robinhood Markets, Inc. et al
as CAN/4:21-CV-00696
Defendant:
Robinhood Markets, Inc, Apex Clearing Holdings LLC, Robinhood Markets, Inc. and others
Plaintiff:
Days and Robert Days
Kelly v. Steadfast Services Inc. et al
as 1:2020cv03378
Defendant:
Robert Day, Michael Trey Davis, Steadfast Services Inc. and others
Plaintiff:
Charles Kelly
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