Cases 1 - 10 of 53
Huston v. BWY Transport et al
as 2:2024cv00408
Plaintiff:
Michael D. Huston
Defendant:
BWY Transport, Jeff Brewer, Bryan Meek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David Christenson v. Michael D. Cohen
as 23-11726
Interested Party:
DAVID ANDREW CHRISTENSON
Defendant / Appellee:
MICHAEL D. COHEN
Trump v. Cohen
as 1:2023cv21377
Plaintiff:
President Donald J. Trump
Defendant:
Michael D. Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PRUCO LIFE INSURANCE COMPANY v. BICKERSTAFF et al
as 4:2023cv00036
Plaintiff:
PRUCO LIFE INSURANCE COMPANY
Defendant:
ELIZABETH ANN BICKERSTAFF, MICHAEL D SMITH and CHRISTINA NECOLE VAZQUEZ KLECHA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Scalia v. Robinhood Financial, LLC et al
as 9:2021cv80238
Plaintiff:
Michael D Scalia
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Mastec Network Solutions LLC v. Paragon Facilities Corporation et al
as 1:2019cv24920
Defendant:
M3J, LLC, Charles Steven Powers, Michael D. Corbell and others
Plaintiff:
Mastec Network Solutions LLC
Cause Of Action: 28 U.S.C. § 1330
OSBORNE v. OSWALD et al
as 5:2019cv00252
Defendant:
R & L ENTERPRISES, INC. d/b/a PAPA JOHN'S PIZZA PANAMA CITY BEACH, MICHAEL OSWALD, PAPA JOHN'S USA, INC. and others
Plaintiff:
GARRY W. OSBORNE and GARRY W OSBORNE
Cause Of Action: 28 U.S.C. § 1332
ANDERSON et al v. Wells Fargo Bank, N.A.
as 2:2019cv14114
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
MICHAEL D. ANDERSON and STEVEN H. ANDERSON
Cause Of Action: 28 U.S.C. § 1332
Arrington v. Spencer et al
as 1:2019cv20666
Plaintiff:
Michael D. Arrington
Defendant:
Vernis and Bowling of Miami, P.A., First Financial Insurance Company, Cary C. Woods, II 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.
