Cases 1 - 10 of 53
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
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
Marshall v. Krug et al
as 6:2023cv01656
Plaintiff:
Bradley R. Marshall
Defendant:
Thomas Krug, Roberto Madero and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Guangxi Nanning China-Europe Trading Co., LTD v. Zigzag International Group, LLC et al
as 3:2023cv00190
Plaintiff:
Guangxi Nanning China-Europe Trading Co., LTD
Defendant:
Zigzag International Group, LLC, Lexis Group LLC, Hua Jie Lin and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Johnson v. The Preserves at Stonebriar Homeowners Association INC. et al
as 6:2023cv01585
Plaintiff:
Sherma Johnson
Defendant:
The Preserves at Stonebriar Homeowners Association INC. and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wurth USA, Inc. v. Thompson et al
as 6:2022cv00602
Plaintiff:
Wurth USA, Inc.
Defendant:
Michelle Thompson, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Push Brand, LLC v. Kasper AI, Inc. et al
as 6:2021cv01709
Plaintiff:
PUSH AGENCY, LLC and Push Brand, LLC
Defendant:
KASPER AI, INC. f/k/a KASPER, LLC, Kasper AI, LLC, Kasper, LLC and others
Cause Of Action: 18 U.S.C. § 1962
James Dar, LLC v. OJCommerce, LLC et al
as 0:2021cv61901
Plaintiff:
James Dar, LLC
Defendant:
OJCOMMERCE, LLC, OJCommerce.com, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Pro Custom Solar LLC v. Freedom Forever, LLC, et al.
as 6:2021cv01503
Plaintiff:
Pro Custom Solar LLC doing business as Momentum Solar
Defendant:
Freedom Forever, LLC, Boundless Energy Inc., Roberto Morffi and others
Cause Of Action: 28 U.S.C. § 1330
BROADNAX et al v. XENCOM FACILITY SERVICES INC et al
as 4:2021cv00237
Defendant:
Pondsco Facility Service, XENCOM FACILITY SERVICES INC doing business as FACILITY MANAGEMENT LLC, PONDSCO FACILITY SERVICE LLC doing business as XENCOM FACILITY MANAGEMENT LLC and others
Plaintiff:
DARLENE BROADNAX and JOHN BROADNAX
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