Cases 1 - 10 of 34
Reel Games, Inc. v. Euro Game Technology, LTD
as 0:2024cv60713
Plaintiff:
Reel Games, Inc.
Defendant:
Euro Game Technology, LTD, Euro Game Technology, ltd., EGT Multiplayer, ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wattum Management, Inc. v. Chengdu Chenxiyu Technology Co., Ltd. et al
as 1:2024cv21052
Defendant:
Chengdu Chenxiyu Technology Co., Ltd., OKX, Binance Holdings Ltd and others
Plaintiff:
Wattum Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
James Dar, LLC v. OJCommerce, LLC et al
as 0:2021cv61901
Plaintiff:
James Dar, LLC
Defendant:
OJCOMMERCE, LLC, OJCommerce.com, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
SHEPHERD et al v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 05-00004 et al
as 2:2020cv14156
Defendant:
DOES 1-10 INCLUSIVE and U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Plaintiff:
SANDRA SHEPHERD
Cause Of Action: 28 U.S.C. § 2201
Merchant One, Inc. v. TLO, Inc. et al
as 1:2019cv23719
Defendant:
John Does 1-10, TLO, INC., ABC Corporations 1-10 and others
Plaintiff:
Merchant One, Inc.
Cause Of Action: 28 U.S.C. § 1332
A&M MANAGEMENT INC et al v. DEME et al
as 0:2018cv63099
Defendant:
Does 1-10, OBERON SECURITIES LLC, ANDREW DEME and others
Plaintiff:
MARINA TABAKOVA, ANDREY TABAKOV and A&M MANAGEMENT INC
Cause Of Action: 28 U.S.C. § 1332
B/E Aerospace, Inc. v. Innovage Microsystems, Inc. et al
as 9:2017cv80018
Plaintiff:
B/E Aerospace, Inc.
Defendant:
Innovage Microsystems, Inc., Michael Kaiser and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al
as 1:2016cv21695
Plaintiff:
Evergreen E-Pay Solutions, Inc., , Digital Empire USA, Inc.,, Robert Allen and others
Defendant:
Visa, Inc., , Visa International Service Association, Inc., , Caribbean Investment Holdings, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
Julie Mi Ok Nam et al v. Takata Corporation et al
as 1:2015cv20652
Defendant:
Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Plaintiff:
Julie Mi Ok Nam, Alex M Oh, Patrick Bryans and others
Cause Of Action: 28 U.S.C. § 1332
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