Cases 1 - 10 of 66
Seke-Horton v. Boudreau et al
as 0:2024cv60479
Plaintiff:
Alphonso Seke-Horton
Defendant:
Michael Boudreau and Spencer Liebmann
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SPENCER v. MULCH MANUFACTURING INC, et al
as 7:2024cv00034
Plaintiff:
RALPH T SPENCER
Defendant:
MULCH MANUFACTURING INC and SUSTAINABLE GREEN TEAM LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Spencer v. Homesite Insurance Company of the Midwest
as 2:2023cv01732
Plaintiff:
Barbara Spencer
Defendant:
Homesite Insurance Company of the Midwest
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Seke-Horton v. Liebmann et al
as 0:2023cv62229
Plaintiff:
Alphonso Seke-Horton
Defendant:
Spencer Liebmann and Michael Boudreau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Henderson v. Lee et al
as 1:2023cv24290
Plaintiff:
Lauretta D. Henderson
Defendant:
CEO Spencer Lee, Frank Marrero and Rotor-Rooter Plumbing & Water Cleanup
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Henderson v. Lee et al
as 1:2023cv23570
Plaintiff:
Lauretta D. Henderson
Defendant:
Spencer Lee, Frank Marrero and Roto-Rooter Plumbing & Water Cleanup
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AmNet ESOP Corporation v. CrossCountry Mortgage, Inc. et al
as 2:2023cv00010
Plaintiff:
AmNet ESOP Corporation doing business as American Mortgage Network
Defendant:
CrossCountry Mortgage, Inc., Spencer Thomas and William Myers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spencer v. USAA Casualty Insurance Company
as 1:2021cv00384
Plaintiff:
Anne Huppe Spencer
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Spencer v. Western World Insurance Company
as 0:2021cv61439
Plaintiff:
Patricia Spencer
Defendant:
Western World Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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