Cases 31 - 40 of 744
Lago et al v. Nationwide Mutual Insurance Company
as 0:2023cv62036
Plaintiff:
Daniel Lago and Elba Navarro
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nautilus Insurance Company v. Captain Pips Holdings, LLC et al
as 4:2023cv10093
Plaintiff:
Nautilus Insurance Company
Defendant:
CAPTAIN PIPS HOLDINGS, LLC, DANIEL COUCH, TANNER HELMER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
J.P. Morgan Securities, LLC v. Sutton
as 8:2023cv02432
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
Daniel James Sutton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Schmitt et al v. Hartford Insurance Company of the Midwest
as 2:2023cv00796
Plaintiff:
Daniel Schmitt and Susan Schmitt
Defendant:
Hartford Insurance Company of the Midwest
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
McNeil v. Bridgecrest Acceptance Corporation
as 6:2023cv01796
Plaintiff:
Bruce McNeil
Defendant:
Bridgecrest, CFO Daniel Gaudreau and Bridgecrest Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Demery, Sr. v. MOHELA et al
as 3:2023cv01340
Plaintiff:
Daniel Joseph Demery, Sr.
Defendant:
MOHELA, University of Florida and Florida Department of Revenue
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Payne et al v. State Farm Insurance Company et al
as 7:2023cv01193
Plaintiff:
Ann Payne and Danielle Welden
Defendant:
State Farm Insurance Company and Cody Mordecai State Farm Insurance Agency
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
CENTRAL MUTUAL INSURANCE COMPANY v. EL TOREO INC, et al
as 7:2023cv00107
Plaintiff:
CENTRAL MUTUAL INSURANCE COMPANY
Defendant:
EL TOREO INC, HAROLD L DIXON, REBECCA STEWART and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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