Cases 11 - 20 of 65
Simpson et al v. Robinhood Financial LLC et al
as 3:2021cv00207
Defendant:
CITADEL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and others
Plaintiff:
Suzanne Seed, Riley Simpson, Noah Alan Henderson and others
Cause Of Action: 28 U.S.C. § 1332
Clarke v. American Jereh International Corp. et al
as 4:2020cv04214
Defendant:
CSL Capital Management, LP, TES Asset Acquisition, LLC, BJ Energy Solutions, LLC and others
Plaintiff:
Ronald Clarke
Cause Of Action: 28 U.S.C. § 1452
Holder et al v. Gruenbeck et al
as 6:2020cv00875
Defendant:
Asa Johnson, King Consulting Group, LLC, Burt King and others
Plaintiff:
Share Holders, LLC, Charlie Holder and Share Holders L L C doing business as Advantage Testing
Cause Of Action: 28 U.S.C. § 1332
Holliday et al v. Crowley et al
as 4:2020cv02218
Defendant:
Francisco Gras, David J Crowley, Randall Stafford and others
Plaintiff:
Trustee Mark E Holliday, GOK Liquidating Trust and Mark E Holliday
Cause Of Action: 28 U.S.C. § 1334
Mithril Capital Management LLC v. McKellar
as 1:2019cv01086
Defendant:
Crystal Scripps McKellar
Plaintiff:
Mithril Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Beck Capital Management LLC v. Broadband, LLC et al
as 1:2019cv01174
Defendant:
Broadband, LLC and Bandwidth, Inc.
Plaintiff:
Beck Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Xu v. Civitas West Village Fund GP LP
as 3:2019cv01260
Defendant:
Civitas West Village Fund LP, Civitas Capital Management LLC and Civitas West Village Fund GP LP
Plaintiff:
Ningxi Xu
Cause Of Action: 28 U.S.C. § 1332
Lanotte v. Highland Capital Management Fund Advisors LP et al
as 3:2018cv02360
Defendant:
HIGHLAND GLOBAL ALLOCATION FUND, Bob Froehlich, Timothy Hui and others
Plaintiff:
Susan Lanotte
Cause Of Action: 28 U.S.C. § 1332
Citizens State Bank v. Leslie et al
as 6:2018cv00237
Defendant:
Montage Mortgage, LLC, Mortgage Capital Management, LLC, Snowberry Settlements, LLC and others
Plaintiff:
Citizens State Bank
Counter Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1441
Romano et al v. Nexsan Technologies, Inc. et al
as 2:2018cv06582
Defendant:
Humilis Holdings Capital Management, LLC, Lee C. Schlesinger, Spear Point Private Equity LP and others
Plaintiff:
Robert H Mack and Richard T Romano
Cause Of Action: 15 U.S.C. § 77
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