Cases 1 - 10 of 13
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Bell v. Citadel Mall Realty, LLC et al
as 1:2023cv00943
Plaintiff:
Marjorie Bell
Defendant:
Citadel Mall Realty, LLC, Mason Asset Management, Inc., Namdar Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
B. et al v. Citadel Enterprise Americas LLC Employee Group Benefits Plan et al
as 2:2022cv00823
Plaintiff:
Subrha B. and O. B.
Defendant:
Citadel Enterprise Americas LLC Employee Group Benefits Plan, Citadel Entreprise Americas LLC and Affiliated Employers and Citadel Enterprise Americas LLC and Affiliated Employers
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Walsh v. Jessop, et al
as 22-4040
Plaintiff / Appellee:
MARTIN J. WALSH, Secretary of Labor, United States Department of Labor
Defendant / Appellant:
BRIAN JESSOP, an individual
Defendant:
PARAGON CONTRACTORS CORPORATION, JAMES JESSOP, an individual and PAR 2 CONTRACTORS, LLC
Intervenor Defendant:
CITADEL MANAGEMENT, LLC, Receivership Defendant
Receiver:
WAYNE KLEIN and R. WAYNE KLEIN
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv00290
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv02650
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12181
Elison v. Citadel Security USA et al
as 2:2018cv00923
Plaintiff:
Connie Elison
Defendant:
Thomas Richard Lutes, Citadel-Chapman Security, Citadel Security USA and others
Cause Of Action: 28 U.S.C. § 1441
Dolese Bros Co v. Citadel Industrial Services Ltd
as 5:2017cv00483
Plaintiff:
Dolese Bros Co
Defendant:
Citadel Industrial Services Ltd
Cause Of Action: 28 U.S.C. § 1332
Carson, Jr. et al v. Colorado Springs Police Department et al
as 1:2016cv00001
Plaintiff:
Samuel Carson, Jr. and Joyce Carson
Defendant:
Colorado Springs Police Department, El Paso County Jail, Colorado Mental Health Institute at Pueblo -Psych and others
Cause Of Action: 28 U.S.C. § 1983
Concur-Texas v. Duradril et al
as 2:2014cv00218
Plaintiff:
Concur-Texas
Defendant:
Duradril, Gregory A. Ward, Pamela Ward and others
Cause Of Action: 28 U.S.C. § 1332
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