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Displaying 9-23 of
2,374 results
In Re In the Matter of the Complaint of Dordellas Finance Corp. Owner and MSC Me...
Docket
2:22-cv-02153,
California Central District Court
(Mar. 31, 2022)
Judge David O. Carter, presiding, Magistrate Judge John D. Early
Marine
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (JDEx), CLOSED, CONSOL, DISCOVERY, MANADR, RELATED-G, SM |
| Cause | 28:1333 Admiralty |
| Case Type | 340 Marine |
| Tags | 340 Marine, 340 Marine |
| In Re | In the Matter of the Complaint of Dordellas Finance Corp. Owner and MSC Mediterranean Shipping Company |
| Plaintiff | Dordellas Finance Corp. |
| Plaintiff | MSC Mediterranean Shipping Company S.A. |
| ... |
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Scientific Games Corporation et al v. Mohawk Gaming Enterprises LLC
Docket
650684/2022,
New York State, New York County, Supreme Court
(Feb. 11, 2022)
| Case Type | Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division |
| Tags | Special Proceedings, Arbitration, Commercial Division, Commercial, Civil |
| Plaintiff | Scientific Games Corporation |
| Plaintiff | SG Gaming, Inc. |
| Defendant | Mohawk Gaming Enterprises LLC DBA Akwesasne Mohawk Casino Resort |
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Golubowski v. Robinhood Markets, Inc. et al
Docket
3:21-cv-09767,
California Northern District Court
(Dec. 17, 2021)
Judge Edward M. Chen, presiding
Securities, Commodities, Exchange
| Division | San Francisco |
| Flags | ADRMOP, APPEAL, CLOSED |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Philip Golubowski |
| Defendant | Robinhood Markets, Inc. |
| Defendant | Vladimir Tenev |
| ... |
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Peter Moses Gutierrez v. Amplify Energy Corporation et al
Docket
8:21-cv-01628,
California Central District Court
(Oct. 4, 2021)
Judge David O. Carter, presiding, Magistrate Judge John D. Early
Torts to Land
| Division | Santa Ana (Southern Division) |
| Flags | ACCO, (JDEx), CLOSED, DISCOVERY, MANADR, PROTORD |
| Demand | $5,000,000 |
| Cause | 28:1332 Diversity-Torts to Land |
| Case Type | 240 Torts to Land |
| Tags | 240 Tort to Land, Tort, Civil, 240 Tort to Land, Tort, Civil |
| Plaintiff | Peter Moses Gutierrez, Jr. |
| Plaintiff | Chandralekha Wickramasekaran |
| Plaintiff | Rajaskaran Wickramasekaran |
| ... |
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Tonkawa Tribe of Indians of Oklahoma v. Scientific Games Corporation et al
Docket
1:21-cv-04626,
Illinois Northern District Court
(Aug. 30, 2021)
Honorable John F. Kness, presiding
Anti-Trust
| Division | Chicago |
| Flags | COX, INTERDIST - TRANSF |
| Cause | 15:2 Antitrust Litigation |
| Case Type | 410 Anti-Trust |
| Tags | 410 Anti-Trust, 410 Anti-Trust |
| Plaintiff | Tonkawa Tribe of Indians of Oklahoma |
| Plaintiff | Cow Creek Band of Umpqua Tribe of Indians |
| Plaintiff | Umpqua Indian Development Corporation |
| ... |
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Taylor Thompson v. Robinhood Financial LLC
Docket
1:21-cv-23026,
Florida Southern District Court
(Aug. 20, 2021)
Chief Judge Cecilia M. Altonaga, presiding
Fraud
| Division | Miami |
| Flags | CLOSED, EGT, MDL |
| Cause | 28:1441 - Petition for Removal: Securities Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Taylor Thompson |
| Defendant | Robinhood Financial LLC |
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George v. Griffin et al
Docket
0:21-cv-61719,
Florida Southern District Court
(Aug. 17, 2021)
Judge K. Michael Moore, presiding, Magistrate Judge Alicia O. Valle
Stockholders Suits
| 10/18/2021 | ... permit denial." Dussouy v. Gulf Coast Investment Corp., 660 F.2d 594, 598 (5th Cir. 1981). Here, none of Defendants have responded to Plaintiff's Amended Complaint... |
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Saliba v. Robinhood Markets, Inc. et al
Docket
1:21-cv-21432,
Florida Southern District Court
(Apr. 14, 2021)
Judge Cecilia M. Altonaga, presiding
Contract - Other
| Division | Miami |
| Flags | BER, CLOSED, MDL |
| Demand | $76,000 |
| Cause | 28:1330 Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | Saliba |
| Defendant | Robinhood Markets, Inc. |
| Plaintiff | Jean-Paul Saliba |
| ... |
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Feeney et al v. Robinhood Financial, LLC et al
Docket
1:21-cv-21341,
Florida Southern District Court
(Apr. 7, 2021)
Judge Cecilia M. Altonaga, presiding
Contract - Other
| Division | Miami |
| Flags | CLOSED, EGT, MDL |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | Feeney |
| Defendant | Robinhood Financial, LLC |
| Plaintiff | Mark Feeney |
| ... |
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In re Automatic Card Shufflers Litigation
Docket
1:21-cv-01798,
Illinois Northern District Court
(Apr. 2, 2021)
Honorable John F. Kness, presiding
Anti-Trust
| Division | Chicago |
| Flags | COLE, PROTO, STAYED |
| Cause | 15:15 Antitrust Litigation |
| Case Type | 410 Anti-Trust |
| Tags | 410 Anti-Trust, 410 Anti-Trust |
| Plaintiff | Casino Queen Marquette, Inc. |
| Plaintiff | Casino Queen, Inc. |
| Defendant | Light & Wonder, Inc. |
| ... |
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IN RE: January 2021 Short Squeeze Trading Litigation
Docket
1:21-md-02989,
Florida Southern District Court
(Apr. 1, 2021)
Chief Judge Cecilia M. Altonaga, presiding
Contract - Other
| Division | Miami |
| Flags | CLOSED, MDL, MEDCLK |
| Cause | 28:1407 Multidistrict Litigation |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| In Re | January 2021 Short Squeeze Trading Litigation |
| Plaintiff | Santiago Gil Bohrquez |
| Plaintiff | Brian Harbison |
| ... |
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Taylor Thompson v. Robinhood Financial LLC
Docket
2:21-cv-02230,
California Central District Court
(Mar. 11, 2021)
Judge Virginia A. Phillips, presiding, Magistrate Judge Michael R. Wilner
Fraud
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (MRWx), DISCOVERY, MANADR, RELATED-G |
| Cause | 28:1441 - Notice of Removal - Securities Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Taylor Thompson |
| Defendant | Robinhood Financial LLC |
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Saliba v. Robinhood Markets, Inc. et al
Docket
4:21-cv-00871,
California Northern District Court
(Feb. 3, 2021)
The Judicial Panel onMultidistrict Litigation, presiding
Contract - Other
| Division | Oakland |
| Flags | ADRMOP, CLOSED, RELATE, TRANSF |
| Demand | $76,000 |
| Cause | 28:1330 Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | Saliba |
| Defendant | Robinhood Markets, Inc. |
| Plaintiff | Jean-Paul Saliba |
| ... |
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Feeney et al v. Robinhood Financial, LLC et al
Docket
4:21-cv-00833,
California Northern District Court
(Feb. 2, 2021)
Judge Haywood S Gilliam, Jr, presiding
Contract - Other
| Division | Oakland |
| Flags | ADRMOP, CLOSED, RELATE, TRANSF |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | Feeney |
| Defendant | Robinhood Financial, LLC |
| Plaintiff | Mark Feeney |
| ... |
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Giuliano v. Scientific Games Corporation et al
Docket
1:20-cv-05262,
Illinois Northern District Court
(Sept. 4, 2020)
the Honorable John F. Kness, presiding
Anti-Trust
| Division | Chicago |
| Flags | COX, PROTO |
| Cause | 15:1 Antitrust Litigation |
| Case Type | 410 Anti-Trust |
| Tags | 410 Anti-Trust, 410 Anti-Trust |
| Plaintiff | Alfred T. Giuliano |
| Plaintiff | Rancho's Club Casino, Inc. d/b/a Magnolia House Casino |
| Defendant | Scientific Games Corporation |
| ... |
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