Cases 1 - 10 of 101
ROLLS-ROYCE CORPORATION et al v. GHAFARI ASSOCIATES, LLC
as 1:2023cv01884
Counter Defendant:
ROLLS-ROYCE CORPORATION
Plaintiff:
AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY
Defendant:
GHAFARI ASSOCIATES, LLC
3Rd Party Defendant:
PEPPER CONSTRUCTION CO. OF INDIANA, LLC, MILLER-EADS CO., ALBERS MANAGEMENT AND DESIGN SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
ROLLS-ROYCE CORPORATION, et al v. GHAFARI ASSOCIATES, LLC
as 1:2023cv01872
Counter Defendant:
ROLLS-ROYCE CORPORATION
Plaintiff:
AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY
3Rd Party Plaintiff:
Ghafari Associates, LLC
3Rd Party Defendant:
Pepper Construction Co. of Indiana, LLC, Miller-Eads Co., ALBERS MANAGEMENT AND DESIGN SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Insight Securities, Inc v. State Street Bank and Trust Co.
as 1:2023cv01282
Plaintiff:
Insight Securities, LLC and Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dillon et al v. Wells Fargo Securities, LLC
as 1:2023cv00684
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wawrzonkowski v. Cordova et al
as 2:2022cv00352
Plaintiff:
John Wawrzonkowski
Defendant:
Vincent Cordova, Lorraine Hines and J.P. Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Government Employees Insurance Company a/s/o Patrick Tyler v. United States of america on behalf of its agency Department of Homeland Security
as 1:2021cv03278
Plaintiff:
Government Employees Insurance Company a/s/o Patrick Tyler and Government Employees Insurance Company
Defendant:
United States of america on behalf of its agency Department of Homeland Security and United States of America
Cause Of Action: 28 U.S.C. § 1331
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv01643
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD AMERITRADE, Inc.
Cause Of Action: 28 U.S.C. § 1332
Milhouse v. Robinhood Financial LLC et al
as 1:2021cv01601
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Mark Milhouse
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.
