Cases 1 - 10 of 66
Wattum Management, Inc. v. Chengdu Chenxiyu Technology Co., Ltd. et al
as 1:2024cv21052
Defendant:
Chengdu Chenxiyu Technology Co., Ltd., OKX, Binance Holdings Ltd and others
Plaintiff:
Wattum Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
International Cleaners, Corp v. Job Investors LLC et al
as 0:2023cv62430
Plaintiff:
INTERNATIONAL CLEANERS, CORP. and International Cleaners, Corp
Defendant:
JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC., Prusso Corporation and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
v. INTERNATIONAL CLEANERS, CORP. et al
as 0:2023cv62428
Defendant:
INTERNATIONAL CLEANERS, CORP., JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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
Marshall v. Krug et al
as 6:2023cv01656
Plaintiff:
Bradley R. Marshall
Defendant:
Thomas Krug, Roberto Madero and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nationwide General Insurance Company v. Collier Jr. et al
as 1:2023cv03787
Plaintiff:
Nationwide General Insurance Company
Defendant:
Michael Collier Jr., Shauneetta Matlock, Keoanna Collier and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Estate of Marion Fisher-Nathan v. DOE
as 9:2023cv80455
Petitioner:
Estate of Marion Fisher-Nathan
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Boyd v. First Protective Insurance Company et al
as 4:2022cv00205
Plaintiff:
Gary Rand Boyd, Jr.
Defendant:
First Protective Insurance Company doing business as Frontline Insurance Company and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Wurth USA, Inc. v. Thompson et al
as 6:2022cv00602
Plaintiff:
Wurth USA, Inc.
Defendant:
Michelle Thompson, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wurth USA, Inc. v. Spetalnick et al
as 1:2022cv01204
Plaintiff:
Wurth USA, Inc.
Defendant:
Andrew Spetalnick, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
