Cases
Cases 1 - 10 of 894
Cargoway Management Ltd v. Sklyar et al
as 3:2021cv04417
Defendant: Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC and others
Plaintiff: Cargoway Management Ltd
Cause Of Action: Breach of Fiduciary Duties
Lott v. Truist Financial Corp. et al
as 1:2021cv02068
Defendant: Truist Securities, Inc., Truist Financial Corp., Truist Bank, Inc. and others
Plaintiff: Michael Lott
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives v. F & E Maintenance Inc et al We have downloadable decisions or orders for this case
as 1:2021cv02194
Defendant: Falconhead Capital, Forsythe Plumbing & Heating Corp, Fdm Group Inc and others
Debtor: Falcon Electrical Contracting Corp
Plaintiff: Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives
Cause Of Action: Job Discrimination (Employment)
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant: Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Preenon Huq, Julie Fox
Cause Of Action: Antitrust Litigation
Clapp et al v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv21441
Defendant: Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff: Sabrina Clapp, Denise Redfield
Cause Of Action: Antitrust Litigation
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant: Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Joshua Palmer, Angel Guzman, Dan Dechirico
Cause Of Action: Antitrust Litigation
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant: ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: Antitrust Litigation
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant: Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff: Shane Cheng, Terell Sterling
Cause Of Action: Antitrust Litigation
Major et al v. United Bank et al
as 4:2021cv00842
Defendant: United Bank, Crescent Mortgage Company, Crescom Mortgage and others
Interested Party: United States of America
Plaintiff: Tracy Skeen, Daniel Major
Cause Of Action: Notice of Removal
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant: Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff: Preenon Huq, Julie Fox
Cause Of Action: Antitrust Litigation

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