Cases 51 - 60 of 373
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Herold v. Merill Lynch et al
as 1:2021cv00610
Defendant:
Bradford E. Bugher, Pierce, Fenner Smith Merill Lynch, Kristina Herold and others
Plaintiff:
Frederick W. Herold, Jr.
Cause Of Action: 28 U.S.C. § 1441
Baskin v. Pierce & Allred Construction, Inc.
as 3:2021cv00215
Defendant:
Pierce & Allred Construction, Inc.
Plaintiff:
Roger Baskin
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. Morgan et al
as 6:2021cv00029
Defendant:
Shirley Dionne Garrett Webster, R. D. Mead, M. G. McCaslin and others
Plaintiff:
Lindsey R. Davis and Jared L. Davis
Cause Of Action: 28 U.S.C. § 1441
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BOKF, N.A. v. Gordon Jensen Health Care Association, Inc. et al
as 1:2021cv00031
Defendant:
Medical Clinic Board of the City of Mobile (second), Gordon Jensen Health Care Association, Inc., Knollwood NH, LLC and others
Plaintiff:
BOKF, N.A.
Receiver:
Derek Pierce
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Brown Mechanical Contractors Inc et al
as 2:2020cv02034
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Brown Mechanical Contractors Inc, Deborah Brown Brittain, Louis F Pierce and others
Cause Of Action: 28 U.S.C. § 1332
Rhodes v. Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2020cv00281
Plaintiff:
John E. Rhodes
Defendant:
Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Henry et al v. Maxum Indemnity Company et al
as 2:2020cv02995
Defendant:
QBE Insurance Corporation, Rueb & Motta APLC, The Nicks Law Firm LLC and others
Plaintiff:
James Fairchild, Roy Verrett, Jr, Christine Duplantis and others
Consolidated Plaintiff:
Darren Pitre, Eugene Andras, Brett Bascle and others
Consolidated Defendant:
Nicks Law Firm LLC, Rueb & Motta, APLC and Allied World Assurance Company
Cause Of Action: 28 U.S.C. § 1332
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