Cases 1 - 10 of 186
Ivy J. Smith Company, LLC v. Ohio Security Insurance Company et al
as 9:2024cv80615
Plaintiff:
Ivy J. Smith Company, LLC
Defendant:
Ohio Security Insurance Company and Evanston Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv61827
Consolidated Counter Defendant:
Hammer International Foundation
Counter Claimant:
Morgan Stanley Smith Barney LLC
Cross Defendant:
The Armand Hammer Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James River Insurance Company v. R.I.C., Inc. et al
as 1:2023cv22907
Plaintiff:
James River Insurance Company
Defendant:
R.I.C., Inc., Amani Fisher, Darrell Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Smith et al v. American Security Insurance Company
as 1:2023cv22524
Plaintiff:
GERMAN I. DUSSAN SMITH and MARIA CALDERON
Defendant:
AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smith v. GRAND VILLA OF DELRAY BEACH EAST
as 2:2023cv14026
Plaintiff:
John B. Smith
Defendant:
GRAND VILLA OF DELRAY BEACH EAST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hammer International Foundation v. Morgan Stanley Smith Barney LLC et al
as 0:2023cv60066
Plaintiff:
Hammer International Foundation
Defendant:
Morgan Stanley Smith Barney LLC and Viktor Armand Hammer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LIONHEART FUNDING, LLC v. LEGAL RISK SERVICES, INC et al
as 0:2023cv60027
Plaintiff:
LIONHEART FUNDING, LLC
Defendant:
LEGAL RISK SERVICES, INC and VINCENT JOSEPH SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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