Cases 11 - 20 of 216
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
Demery, Sr. v. MOHELA et al
as 3:2023cv01340
Plaintiff:
Daniel Joseph Demery, Sr.
Defendant:
MOHELA, University of Florida and Florida Department of Revenue
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
WB SERVICES INC v. NATURE COAST DEVELOPMENT GROUP LLC et al
as 1:2021cv00008
Defendant:
SEACOAST NATIONAL BANK, NATURE COAST DEVELOPMENT GROUP, LLC, FREEDOM BANK and others
Plaintiff:
WB SERVICES, INC. doing business as WB CONTRACTING SERVICES, INC., WB SERVICES INC doing business as WB CONTRACTING SERVICES, INC. and WB SERVICES INC doing business as WB CONTRACTING SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Neurosurgical Consultants of South Florida, LLC v. Empire Healthchoice Assurance, Inc. et al
as 9:2023cv81054
Plaintiff:
Neurosurgical Consultants of South Florida, LLC
Defendant:
Empire Healthchoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield, Daniel H. Cooke Associates, Inc., Empire Healthchoice Assurance, Inc. a foreign profit corporation doing business as Empire Blue Cross Blue Shield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anderson v. Angioli
as 8:2023cv02035
Plaintiff:
Dixon Holdings, LLC
Defendant:
Renata Angioli
Interested Party:
Attorney Daniel W. Anderson and Attorney Adria Jensen
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Injunctive/Declaratory Relief
Jensen et al v. Anderson et al
as 8:2023cv02033
Plaintiff:
Adria Jensen and Dixon Holdings, LLC
Defendant:
Daniel W. Anderson and Renata Angioli
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Brandwein v. Board of Trustees Of The University Of South Florida et al
as 8:2023cv01251
Plaintiff:
Brian Brandwein
Defendant:
Board of Trustees Of The University Of South Florida doing business as University of South Florida, Christine Natal-Martinez, Jonathan Monte and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Keegan v. Minahan
as 0:2023cv61148
Plaintiff:
Brian Keegan
Defendant:
Daniel P. Minahan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USBCDC Investment Fund 180, LLC v. Vosotas
as 1:2023cv21887
Plaintiff:
USBCDC Investment Fund 180, LLC
Defendant:
Daniel Vosotas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Solomon v. Synovus Financial Corporation et al
as 8:2023cv01068
Plaintiff:
Daniel/M: Solomon doing business as Daniel Matthew Solomon and Daniel Matthew Solomon doing business as Daniel/M: Solomon
Defendant:
Synovus Financial Corporation doing business as Synovus Bank and Andrew J. Gregory doing business as Synovus Financial Corporation CFO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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