Cases
Cases 1 - 10 of 214
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00217
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
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
Cause Of Action: Multidistrict Litigation
Barnes v. 309 Rte 100 Dover LLC
as 20-4093
Appellee: NEC Financial Services, LLC, LPV, 15-Hermitage, LLC, Vermont Department of Taxes and others
Appellant: James R. Barnes, Creditor and Equity Holder
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: Securities Fraud
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
Ayers v. Faulkner et al
as 1:2020cv00954
Defendant: Mike McKnight, Karen Winterhof, Chad Faulkner and others
Nominal Defendant: CURO Group Holdings Corp.
Plaintiff: Patrick Ayers
Watt v. Faulkner et al
as 1:2020cv00904
Defendant: Mike McKnight, Chad Faulkner, Chris Masto and others
Plaintiff: John Watt
Nominal Defendant: CURO Group Holdings Corp.
In re CURO Group Holdings Corp. Derivative Litigation
as 1:2020cv00851
Defendant: Mike McKnight, Gillian Van Schaick, Dale E. Williams and others
Nominal Defendant: CURO Group Holdings Corp.
Plaintiff: Melvyn Klein, John Watt, Patrick Ayers
In re: Synchrony Financial We have downloadable decisions or orders for this case
as 20-1352
Defendant: Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant: Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee: Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial, Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
Plaintiff v. Defendant
as 2:2020cv00058
Appellee: Plaintiff v. Defendant and others
Trustee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order

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