Cases 1 - 9 of 9
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
Mund & Fester GMBH & Co. KG v. Transcarga International Airways CA
as 1:2019cv24024
Plaintiff:
Mund & Fester GMBH & Co. KG and Agroinversiones Valle Y Pampa Peru SA
Defendant:
Transcarga International Airways, C.A.
Cause Of Action: 28 U.S.C. § 1331
Mund & Fester GMBH & Co. KG v. Transcarga International Airways CA
as 0:2019cv62424
Plaintiff:
Mund & Fester GMBH & Co. KG and Agroinversiones Valle Y Pampa Peru SA
Defendant:
Transcarga International Airways, C.A.
Cause Of Action: 28 U.S.C. § 1331
AMGWPRWORKS, LLC et al v. Unlike Comunicacao Total Ltda. et al
as 1:2016cv21355
Plaintiff:
AMGWPRWORKS, LLC and Edward De Valle, II
Defendant:
Unlike Comunicacao Total Ltda., Uno Y Medio Publicidad Mexico S De RL De CV and Newcom A New Way to Communicate, S.L.
Cause Of Action: 28 U.S.C. § 1332
Unlike Comunicacao Total LTDA v. Amgwprworks, LLC et al
as 1:2016cv21202
Plaintiff:
Unlike Comunicacao Total LTDA
Defendant:
Amgwprworks, LLC and Edward De Valle, II
Thirdparty_defendant:
Uno Y Medio Publicado Mexico S De RL De CV and Newcom A New Way To Communicate, S.L.
Counter_defendant:
Unlike Comunicacao Total LTDA
Cause Of Action: 28 U.S.C. § 1332
DEL VALLE BRANDS, INC. v. PINNACLE FOODS GROUP LLC et al
as 1:2014cv23342
Plaintiff:
DEL VALLE BRANDS, INC.
Defendant:
PINNACLE FOODS GROUP LLC and PINNACLE FOODS FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332
Mercado-Salinas et al v. Bart Enterprises International, LTD. et al
as 1:2008cv22070
Plaintiff:
Walter Mercado-Salinas, Walter Mercado-Salinas, Walter Mercado-Salinas and others
Defendant:
Bart Enterprises International, Ltd., Walter International Productions, Inc., Waltervision, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Molinos Valle Del Cibao, C. por A. et al v Lama-Said, Carlost et al.
as 1:2007cv23066
Plaintiff:
Molinos Valle Del Cibao, C. por A. and Molinos Valle Del Cibao, C. por A.
Defendant:
Carlos Lama-Said, Carlos Lama-Seliman and Oscar Lama-Seliman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Molinos Valle Del Cibao, C. por A. et al v Lama-Said, Carlost et al.
as 9:2007cv81098
Plaintiff:
Molinos Valle Del Cibao, C. por A. and Molinos Valle Del Cibao, C. por A.
Defendant:
Carlos Lama-Said, Carlos Lama-Seliman and Oscar Lama-Seliman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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