Cases 1 - 6 of 6
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smith et al v. PennyMac Loan Services, LLC
as 8:2020cv00874
Plaintiff:
Michelle Smith and Shannon Smith
Defendant:
PennyMac Loan Services, LLC
Easterwood et al v. Sedgwick Claims Management Services Inc.
as 6:2019cv00700
Plaintiff:
Shannon Smith, Orlando Rivera, Stephanie Layne-Cameron and others
Defendant:
Sedgwick Claims management Services, Inc. and Sedgwick Claims Management Services Inc.
Cause Of Action: 29 U.S.C. § 201
Easterwood et al v. Smith et al
as 6:2019cv00699
Plaintiff:
Stephanie Layne-Cameron, Orlando Rivera, Shameka Platte and others
Defendant:
Shannon Smith and Sedgwick Claims Management Services, Inc.
Cause Of Action: 15 U.S.C. § 1938
Smith v. Crews et al
as 3:2013cv00038
Plaintiff:
Shannon Smith
Defendant:
Michael Crews, Kenneth S. Tucker, Bryan Riedl and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hondroulis et al v. Homecoming Financial, LLC et al
as 8:2007cv00257
Plaintiff:
Hariklia Hondroulis, Hariklia Hondroulis, Nicholas Panteloukas and others
Defendant:
Homecoming Financial, LLC and Homecoming Financial, LLC
Third Party Defendant:
Shannon Smith and American Title & Abstract Company
Third Party Plaintiff:
Homecoming Financial, LLC and Homecoming Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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