Cases 1 - 10 of 11
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. ALLIANCE SPINE & JOINT I., INC., et al
as 1:2022cv23116
Defendant:
ALLIANCE SPINE & JOINT I., INC.,, SAGI SHAKED, and MICHAEL FRIEDEBERG
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Martinez v. Alliance Spine & Joint I., Inc et al
as 0:2022cv61801
Plaintiff:
Aldo Martinez
Defendant:
ALLIANCE SPINE & JOINT I., INC.,, SAGI SHAKED and MICHAEL FRIEDEBERG
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Genger et al v. ACE Insurance Company of the Midwest
as 1:2022cv21713
Plaintiff:
Sagi Genger and Elana Genger
Defendant:
ACE Insurance Company of the Midwest
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Cezana v. Robinhood Financial LLC et al
as 1:2021cv21315
Plaintiff:
Sagi Cezana
Defendant:
ROBINHOOD SECURITIES LLC, Robinhood Financial LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1346
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
Benlulu et al v. Genger
as 1:2019cv20438
Plaintiff:
Daniel Benlulu, Patrick Wallace and Luca J Schnetzler
Defendant:
Sagi Genger
Cause Of Action: 28 U.S.C. § 1332
Adonai-Adoni et al v. Commonwealth of Florida et al
as 0:2016cv60438
Plaintiff:
Sollog Immanuel Adonai-Adoni, John Doe 1 and John Doe 2
Defendant:
Commonwealth of Florida, County Court of Broward County Florida, Sagi Land Trust and others
Cause Of Action: 28 U.S.C. § 1983
Alvarez del Villar Sagi v. Cortez Gadea
as 1:2008cv80026
Petitioner:
Luis Alberto Alvarez del Villar Sagi
Respondent:
Tathyana Gicela Cortez Gadea
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
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