Cases 1 - 10 of 80
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
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
Quest Solution et al v. Redlpr LLC et al
as 2:2019cv00437
Plaintiff:
HTS Image Processing, HTS USA, Quest Solution and others
Defendant:
Redlpr LLC, Jeremy James MC Michael Barker, Sagy Amit and others
Duncan v. Sagi et al
as 3:2023cv00868
Plaintiff:
Christopher Allen Duncan
Defendant:
Margaret Frances Sagi, David Wayne Wyatt, Suzanne Michelle Lockert-Marsh and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Gomez v. 38th Street Cafe LLC et al
as 1:2023cv01576
Petitioner:
Altagracia Gomez
Defendant:
38th Street Cafe LLC, Sagi Ohayon and 38th Street Cafe LLC doing business as Delectica
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
Sagy v. City of New York
as 22-2898
Plaintiff / Appellant:
Igal Sagy
Defendant / Appellee:
City of New York, 77th Precinct, Police Officer Richard Finklestein, Shield #26741 and others
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
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