Cases 1 - 10 of 24
Davis et al v. Covington Specialty Insurance Company
as 2:2024cv00434
Plaintiff:
Adolphus Davis and Stephanie Hines
Defendant:
Covington Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hines v. State Farm Mutual Automobile Insurance Company
as 8:2021cv01343
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
ROBERT D HINES, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ROBERTO DE JESUS MONTANEZ, JR. and Robert D. Hines
Cause Of Action: 42 U.S.C. § 1471
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
AUTO-OWNERS INSURANCE COMPANY v. HINES et al
as 5:2020cv00257
Defendant:
THOMAS HINES, PAUL CHEVES, HINES HAULING and others
Plaintiff:
AUTO-OWNERS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
Hines v. Standard Insurance Company
as 1:2019cv04376
Plaintiff:
Jessie Hines
Defendant:
Standard Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Southstar Capital Group, I, LLC et al v. 1662 Multifamily LLC et al
as 6:2018cv01453
Plaintiff:
Southstar Capital Group, I, LLC, Durban Road TIC, LLC and Cottington Road TIC, LLC
Defendant:
JCH Investments, Inc., Hines Real Estate Holdings Limited Partnership, Urban Oaks Builders, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Hines Interests Limited Partnership et al v. Southstar Capital Group I, LLC et al
as 6:2018cv01147
Defendant:
Ironshore Specialty Insurance Company, Collis Roofing, Inc., Da Pau Enterprises, Inc. and others
Plaintiff:
JCH Investments, Inc., 1662 Multifamily LLC, Hines 1662 Multifamily, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Katz v. Capps et al
as 1:2017cv05365
Plaintiff:
Gregory Katz
Defendant:
Timothy Capps and Kacie Hopkins Van Hine
Cause Of Action: 28 U.S.C. § 2201
Admiral Insurance Company v. Hines et al
as 8:2017cv01410
Plaintiff:
Admiral Insurance Company
Defendant:
James P. Hines, Jr., Redena Adams , Julie Goddard and others
Counter_claimant:
Redena Adams
Counter_defendant:
Admiral Insurance Company
Cause Of Action: 28 U.S.C. § 1332
HINES ST. LUCIA, LLC v. I.H.M. INC. LTD et al
as 9:2016cv80562
Plaintiff:
HINES ST. LUCIA, LLC
Defendant:
I.H.M. INC. LTD and FLORENTINE VAN TIEM
Cause Of Action: 28 U.S.C. § 1332
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