Cases 21 - 30 of 176
Whelan v. Hurley et al
as 1:2021cv10660
Plaintiff:
Lisa Whelan
Defendant:
Green Monkey, LLC, d/b/a Grass Monkey Holdings, Bradley Palmer, Kelley House Holding Co., LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
Gurdon, Arkansas, City of v. Altice USA, Inc.
as 6:2021cv06033
Plaintiff:
Gurdon, Arkansas, City of and Honorable Sherry Kelley, ex rel.
Defendant:
Altice USA, Inc. doing business as Suddenlink Communications
Cause Of Action: 28 U.S.C. § 1441
Alpha Orthopedic Systems, LLC v. Kelley et al
as 3:2021cv00079
Plaintiff:
Alpha Orthopedic Systems, LLC
Defendant:
Crossroads Sports Medicine, Inc. and Patrick Kelley
Cause Of Action: 28 U.S.C. § 1332
Dwight Capital LLC v. Gateway Residential, LLC et al
as 1:2020cv10542
Defendant:
Gateway Residential, LLC, Ricky R. Thomas, Amby L. Kelley and others
Plaintiff:
Dwight Capital LLC d/b/a Love Funding Corporation and Dwight Capital LLC doing business as Love Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Boon Insurance Agency Inc, The v. Lloyd
as 1:2020cv01087
Defendant:
FCE Benefit Administrators, Inc.
Plaintiff:
The Boon Insurance Agency Inc.
Counter Plaintiff:
Kelley Lloyd
Cause Of Action: 28 U.S.C. § 1367
Kelley et al v. Citimortgage, Inc.
as 1:2020cv01315
Plaintiff:
Felicia S Kelley and Shawn M Kelley
Defendant:
Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Boon Insurance Agency Inc, The v. Lloyd
as 3:2020cv02980
Defendant:
Kelley Lloyd and FCE Benefit Administrators Inc
Plaintiff:
Boon Insurance Agency Inc, The
Cause Of Action: 18 U.S.C. § 1831
UMB Bank, N.A. v. AA Auto Broker LLC et al
as 4:2020cv00895
Defendant:
Earl F. Andrews, Terry M. Kelley, AA Auto Broker LLC and others
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Broome et al v. Wells Fargo NA et al
as 3:2020cv02095
Plaintiff:
Deshawn Kelley, Allinone & Employees, Anwan Hopkins and others
Defendant:
Wells Fargo Company, Wells Fargo and Company, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1332
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