Cases 1 - 10 of 201
Giordano v. ISPM GP, LLC et al
as 1:2024cv01320
Plaintiff:
Thomas A. Giordano
Defendant:
ISPM GP, LLC doing business as Capstone Diagnostics, LLC, Capstone Diagnostics, LLC, Andrew Maloney and others
Counter Claimant:
ISPM GP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dunlop et al v. Cramer et al
as 1:2024cv02211
Plaintiff:
Daniel D. Dunlop and Andrew Garcia
Defendant:
Jeffery M. Cramer, Mary Polly Frederick and Home Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parker et al v. Cavalier Home Builders, LLC et al
as 6:2024cv00022
Plaintiff:
Andrew Doyle Parker and Erin Faith Parker
Defendant:
Cavalier Home Builders, LLC, Todd Padgett Housing Center, Inc. and Platinum Home Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Wells Fargo Bank, National Association v. Heaner et al
as 4:2024cv00025
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Andrew C. Heaner and Mary Helen Heaner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michael Pearson, et al v. Deutsche Bank AG, et al
as 23-13475
Plaintiff / Appellant:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER, and ANNA SILVER on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd (in Official Liquidation), GMS Global Market Step Up Note Ltd (in Official Liquidation), Preferred Incom
Defendant / Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK LUXEMBOURG S.A. and DEUTSCHE BANK (SUISSE) SA
Michael Pearson, et al v. Deutsche Bank AG
as 23-13327
Plaintiff / Appellee:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER
Defendant / Appellant:
DEUTSCHE BANK AG
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
Andrew Delaney v. Upsolve, Inc., et al
as 23-12829
Plaintiff / Appellant:
ANDREW JOHN DELANEY
Defendant / Appellee:
UPSOLVE, INC. and ROHAN PAVULURI
Not Classified By Court:
SERVICE
Royal AGMBR, LLC et al v. Aerovanti, Inc. et al
as 8:2023cv01117
Plaintiff:
Royal AGMBR, LLC, Andrew H. Harman, John David Sullivan and others
Defendant:
Aerovanti, Inc., Aerovanti Aviation, LLC, Aerovanti Aircraft, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Andrew Delaney v. Upsolve, Inc., et al
as 23-12422
Plaintiff / Appellant:
ANDREW JOHN DELANEY
Defendant / Appellee:
UPSOLVE, INC., ROHAN PAVULURI, PRESIDENT AND FELLOWS OF HARVARD COLLEGE and others
Not Classified By Court:
SERVICE
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