Cases 1 - 10 of 20
Sis International Trade Inc, et al v. Scudder Realty LLC
as 24-1623
Plaintiff:
SIS INTERNATIONAL TRADE INC, doing business as Royal Bee, SAGI GEIMAN and SHIR GAL
Defendant:
SCUDDER REALTY LLC
SIS INTERNATIONAL TRADE, INC. et al v. SCUDDER REALTY, LLC
as 2:2023cv02193
Plaintiff:
SIS INTERNATIONAL TRADE, INC. doing business as ROYAL BEE, SAGI GEIMAN and SHIR GAL
Defendant:
SCUDDER REALTY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sagy v. American Bankers Insurance Company of Florida
as 23-680
Plaintiff / Appellant:
Aluma Sagy
Defendant / Appellee:
American Bankers Insurance Company of Florida, AKA Assurant and Federal Emergency Management Agency
Defendant:
American Bankers Insurance, AKA Assurant
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
GENGER et al v. CHUBB INSURANCE SOLUTIONS AGENCY, INC. et al
as 3:2022cv02036
Plaintiff:
SAGI GENGER and ELANA GENGER
Defendant:
CHUBB INSURANCE SOLUTIONS AGENCY, INC. and ACE INSURANCE COMPANY OF THE MIDWEST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
Cezana v. Robinhood Financial LLC et al
as 4:2021cv00759
Plaintiff:
Sagi Cezana
Defendant:
Robinhood Securities LLC, Robinhood Financial LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1346
Wieg v. Robinhood Financial LLC et al
as 4:2021cv00693
Plaintiff:
David Wieg and Joseph Daniluk
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC and others
Petitioner:
Sagi Cezana
Cause Of Action: 28 U.S.C. § 1332
Sagy v. American Bankers Insurance Company of Florida et al
as 2:2020cv04199
Defendant:
American Bankers Insurance, American Bankers Insurance Company of Florida, FEMA and others
Plaintiff:
Aluma Sagy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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