Cases 11 - 20 of 66
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
Plaintiff v. Defendant
as 1:2020cv03615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Merchant One, Inc. v. TLO, Inc. et al
as 1:2019cv23719
Defendant:
John Does 1-10, TLO, INC., ABC Corporations 1-10 and others
Plaintiff:
Merchant One, Inc.
Cause Of Action: 28 U.S.C. § 1332
BH Hasid LLC v. IA Daron Village LLC et al
as 1:2019cv03509
Defendant:
John Does 1-10, IA One Investors LLC, IA Daron Village LLC and others
Plaintiff:
BH Hasid LLC
Cause Of Action: 28 U.S.C. § 1441
Cole v. Mutual of Omaha Insurance Company et al
as 1:2017cv02960
Plaintiff:
Adonis Cole
Defendant:
Mutual of Omaha Insurance Company and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441
B/E Aerospace, Inc. v. Innovage Microsystems, Inc. et al
as 9:2017cv80018
Plaintiff:
B/E Aerospace, Inc.
Defendant:
Innovage Microsystems, Inc., Michael Kaiser and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Endara v. Automatic Data Processing, Inc. et al
as 6:2016cv01032
Plaintiff:
Juan Endara
Defendant:
Automatic Data Processing, Inc., First Data Corporation, Meta Financial Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al
as 1:2016cv21695
Plaintiff:
Evergreen E-Pay Solutions, Inc., , Digital Empire USA, Inc.,, Robert Allen and others
Defendant:
Visa, Inc., , Visa International Service Association, Inc., , Caribbean Investment Holdings, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
John Hancock Life Insurance Company (USA) v. Andrews
as 1:2015cv03715
Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
William Andrews , Gladys Andrews and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
National Credit Adjusters, LLC v. D A Humphries and Associates, LLC et al
as 1:2015cv01563
Plaintiff:
National Credit Adjusters, LLC
Defendant:
D A Humphries and Associates, LLC, Desmond Humphries, Anshon Humphries and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
