Cases 11 - 20 of 105
Karen Yeh Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 22-11521
Plaintiff / Appellant:
KAREN C. YEH HO, Individual, Vested Beneficiary
Defendant / Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, A Delaware corporation, Doing business in New York corporation, A foreign for profit corporation Sunbiz.org (Document #813294)
Pierce and Allred Construction Inc v. Architectural Visions Inc et al
as 5:2022cv00527
Plaintiff:
Pierce and Allred Construction Inc
Defendant:
Architectural Visions Inc and Integrity Architectural Millwork Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Yeh-Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 9:2021cv81852
Plaintiff:
Karen Yeh-Ho
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Baskin v. Pierce & Allred Construction, Inc.
as 3:2021cv00215
Defendant:
Pierce & Allred Construction, Inc.
Plaintiff:
Roger Baskin
Cause Of Action: 28 U.S.C. § 1332
JS Management, LLC et al v. AmWINS Brokerage of Alabama, LLC et al
as 3:2021cv00097
Defendant:
Mark J. Pierce, AmWINS Brokerage of Alabama, LLC, Ashley Rollins and others
Plaintiff:
Jessie Sanders, JS Management, LLC and Sonja Sanders
Cause Of Action: 28 U.S.C. § 1332
BOKF, N.A. v. Gordon Jensen Health Care Association, Inc. et al
as 1:2021cv00031
Defendant:
Medical Clinic Board of the City of Mobile (second), Gordon Jensen Health Care Association, Inc., Knollwood NH, LLC and others
Plaintiff:
BOKF, N.A.
Receiver:
Derek Pierce
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Brown Mechanical Contractors Inc et al
as 2:2020cv02034
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Brown Mechanical Contractors Inc, Deborah Brown Brittain, Louis F Pierce and others
Cause Of Action: 28 U.S.C. § 1332
Tarajano v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2020cv24409
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Eduardo Tarajano, Sr.
Cause Of Action: 28 U.S.C. § 1441
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