Cases 1 - 10 of 167
FLEETWOOD SERVICES LLC et al v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 9:2024cv80716
Plaintiff:
FLEETWOOD SERVICES, LLC, ROBERT L. FLEETWOOD and PAMELA A. FLEETWOOD
Defendant:
Complete Business Solutions Group, Inc. doing business as Par Funding, PRIME TIME FUNDING, LLC and THE JOHN AND JANE DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Xchange Logistics Corp v. Inter Global Resources Asset Management, LLC et al
as 1:2024cv20192
Plaintiff:
Xchange Logistics Corp
Defendant:
Inter Global Resources Asset Management, LLC, Roger Mendoza, Doe, Inc. and others
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
Banc of California, N.A. et al v. Klein et al
as 9:2023cv81089
Plaintiff:
Banc of California, N.A. and Global Payroll Gateway, Inc.
Defendant:
Naftali Klein, ManageGo, LLC and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charr v. King et al
as 0:2021cv61654
Plaintiff:
MAHMOUD CHARR
Defendant:
DON KING, DON KING PRODUCTIONS, INC., EPIC SPORTS AND ENTERTAINMENT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Doe et al v. MANAGED CARE OF NORTH AMERICA INC. et al
as 0:2023cv61200
Plaintiff:
Jane Doe and Susan Nieblas
Defendant:
MANAGED CARE OF NORTH AMERICA INC., MCNA Insurance Co. and MCNA Health Care Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Espinoza v. Avadis et al
as 1:2022cv23780
Plaintiff:
Edmundo Espinoza
Defendant:
Avadis Avadis, Total Solutions Property Management LLC, AA Total Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
PAYROLL, LLC v. THE BOTANY BAY, INC.
as 0:2023cv60489
Plaintiff:
PAYROLL, LLC
Defendant:
THE BOTANY BAY, INC.
Interpleader:
UNITED STATES OF AMERICA
3Rd Party Defendant:
FRANKLIN DE LA CRUZ, JOHN DOE, JIMMY RICCARDI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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