Cases 1 - 8 of 8
Crossland v. All potential claimants arising from an incident on or about January 17, 2022
as 2:2022cv14329
Petitioner:
Richard S. Crossland
Defendant:
All potential claimants arising from an incident on or about January 17, 2022
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Perlin v. Bank of America, N.A.
as 0:2021cv60596
Plaintiff:
Gregory Perlin
Defendant:
Bank of America, N.A., as Trustee of the Joan K. Perlin Revocable Trust u/a/d January 3, 2005, f/b/o Gregory Perlin and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
Baez et al v. Aig Property Casualty Company
as 0:2019cv61445
Defendant:
aig property and Aig Property Casualty Company
Plaintiff:
Manuel Baez, Rebecca Baez, individually and as Co-Trustees of the 2000 Rebecca Baez Qualified Personal Residence Trust Dated January 6, 2000, and Rebecca Baez
Cause Of Action: 28 U.S.C. § 1446
Employers Mutual Casualty Company v. Grand Southern Homes Inc et al
as 7:2012cv02117
Plaintiff:
Employers Mutual Casualty Company
Defendant:
Grand Southern Homes Inc, William W January, Ramona B January and others
Cause Of Action: 28 U.S.C. § 1332
Algoma Properties, LLC et al v. Purcell et al
as 2:2010cv00582
Plaintiff:
Algoma Properties, LLC , Lanier J. Edwards and Michael C. Dixon
Defendant:
James W. Purcell , Michael T. Garrity , Donal P. Barry and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. GBLLHM Algoma Lands Limited Partnership et al
as 2:2010cv00044
Plaintiff:
Regions Bank and Regions Bank
Defendant:
GBLLHM Algoma Lands Limited Partnership, GBLLHM Algoma Lands GP, Inc, James W Purcell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AXA Equitable Life Insurance Company v. Infinity Financial Group, LLC et al
as 9:2008cv80611
Plaintiff:
AXA Equitable Life Insurance Company and GIII Accumulation Trust
Defendant:
Infinity Financial Group, LLC, Steven Brasner, Kevin H. Bechtel and others
Cause Of Action: 28 U.S.C. § 1332
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