Cases 11 - 20 of 172
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ofer et al v. 1250916 Ontario Limited et al
as 1:2023cv20763
Plaintiff:
Raziel Ofer and Robert Mendez
Defendant:
1250916 Ontario Limited, Stewart Title Guarantee Company, Barry Mukamal and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Patrick et al v. Fidelity Brokerage Services, LLC
as 8:2023cv00150
Defendant:
Fidelity Brokerage Services LLC
Claimant:
Ryan T Patrick
Plaintiff:
James F Evans
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Patrick et al v. Fidelity Brokerage Services, LLC
as 8:2023cv00134
Petitioner:
Ryan T Patrick and James F Evans
Respondent:
Fidelity Brokerage Services, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
The Wilcox Family Irrevocable 2004 Trust et al v. Transamerica Premier Life Insurance Company
as 8:2022cv02504
Plaintiff:
The Wilcox Family Irrevocable 2004 Trust, Debora Jane Allen and Charles Evans Wilcox
Defendant:
Transamerica Premier Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Evans v. Federal Insurance Company
as 6:2022cv00779
Plaintiff:
Alex Evans
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Dumpster Company LLC et al v. National Indemnity Company et al
as 4:2022cv00514
Plaintiff:
American Dumpster Company LLC and Nathan Evans
Defendant:
National Indemnity Company and Woodall & Hoggie Insurance Agency Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Evans et al
as 1:2022cv01282
Plaintiff:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant:
Kelly L. Evans and Mari C. Kaiser
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
IOU CENTRAL INC v. LENEER DATA ASSURANCE SOLUTIONS INC et al
as 4:2022cv00105
Defendant:
IOU Central Inc., Leneer Data Assurance Solutions Inc., Robert Ernest Lester, III and others
Plaintiff:
IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Martinez v. The Proctor & Gamble Company
as 6:2022cv00056
Plaintiff:
NANCY MARTINEZ, Evan Clarke and Lagregory Bonner
Defendant:
THE PROCTOR & GAMBLE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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