Cases 11 - 20 of 172
Carter-Middleton International Inc. v. Citibank, N.A.
as 1:2023cv21610
Plaintiff:
Carter-Middleton International Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Carter-Middleton International Inc. et al v. Fifth Third Bank, N.A.
as 1:2023cv21611
Plaintiff:
Carter-Middleton International Inc. and Chancery Reinsurance Ltd.
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lena Lindberg v. Kevin Oaks, et al
as 23-11254
Plaintiff / Appellant:
LENA MARIE LINDBERG
Defendant / Appellee:
KEVIN OAKS, Police Officer, in official capacity, JOE PINSKER, Police Officer, in official capacity, JAMES ADAMS, Detective, in official capacity and others
The Bailey Group, Inc. v. Halos et al
as 8:2023cv00708
Plaintiff:
The Bailey Group and The Bailey Group, Inc.
Defendant:
Daniel Halos, Dabyn Wealth Strategies, LLC and Dabyn Wealth Strategies, LLC doing business as Dabyn Wealth Management
Not Classified By Court:
Jeffrey Carter Andersen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 1:2023cv20764
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 3:2023cv15600
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Carter-Washington v. Wilmington Trust, National Association et al
as 2:2023cv00236
Plaintiff:
Angela Carter-Washington
Defendant:
Wilmington Trust, National Association and Fay Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Simmons et al v. USI Insurance Services LLC et al
as 8:2023cv00201
Plaintiff:
Matthew Simmons, Sheila Murray, Jack Mitchell and others
Defendant:
USI Insurance Services LLC and USI Advantage Corp.
Counter Defendant:
Southeast Series of Lockton Companies LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Aaron et al v. Bow Plumbing Group, Inc.
as 2:2023cv00060
Plaintiff:
Marcus Aaron, Charles Age, Mary Frances Age and others
Defendant:
Bow Plumbing Group Inc. and Bow Plumbing Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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