Cases 1 - 10 of 70
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
v. INTERNATIONAL CLEANERS, CORP. et al
as 0:2023cv62428
Defendant:
INTERNATIONAL CLEANERS, CORP., JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
International Cleaners, Corp v. Job Investors LLC et al
as 0:2023cv62430
Plaintiff:
INTERNATIONAL CLEANERS, CORP. and International Cleaners, Corp
Defendant:
JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC., Prusso Corporation and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Estate of Jane Oristano v. JOHN DOES 1 THROUGH 10
as 9:2023cv80461
Plaintiff:
Estate of Jane Oristano, by its Executor Ellen Tuchman and Estate of Jane Oristano
Defendant:
JOHN DOES 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Estate of Marion Fisher-Nathan v. DOE
as 9:2023cv80455
Petitioner:
Estate of Marion Fisher-Nathan
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance 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
CHARR v. KING et al
as 1:2021cv22903
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
CHARR v. DON et al
as 1:2021cv22891
Plaintiff:
MAHMOUD CHARR
Defendant:
KING DON, Don King Productions, Inc., EPIC SPORTS AND ENTERTAINMENT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
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
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 1:2021cv20225
Defendant:
US Melon, LLC, John Doe #1, Ken Kodish and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
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