Cases 1 - 10 of 272
FLEETWOOD SERVICES LLC et al v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 9:2024cv80716
Plaintiff:
FLEETWOOD SERVICES, LLC, ROBERT L. FLEETWOOD and PAMELA A. FLEETWOOD
Defendant:
Complete Business Solutions Group, Inc. doing business as Par Funding, PRIME TIME FUNDING, LLC and THE JOHN AND JANE DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
ITR America, LLC v. Florida Track & Power, Inc. et al
as 8:2024cv01027
Plaintiff:
ITR America, LLC
Defendant:
Florida Track & Power, Inc. and John Doe, as the personal representative or Executor of the Estate of Wayne Ballard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Xchange Logistics Corp v. Inter Global Resources Asset Management, LLC et al
as 1:2024cv20192
Plaintiff:
Xchange Logistics Corp
Defendant:
Inter Global Resources Asset Management, LLC, Roger Mendoza, Doe, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Haley v. Haley et al
as 6:2024cv00059
Defendant:
FBI Agent John Moore, Huey Frank Haley, Amber Thibodeaux Haley and others
Plaintiff:
Patty Lee Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wescott v. Ramirez Sing et al
as 6:2023cv02494
Plaintiff:
Carl A. Wescott
Defendant:
Wendy Patricia Ramirez Sing and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alaniz v. Freedom Mortgage Corporation et al
as 3:2024cv00112
Plaintiff:
Erick Jose Alaniz
Defendant:
Freedom Mortgage Corporation, McCalla Raymer Leibert Pierce, LLC, All Persons Unknown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rothwell v. Zulinke et al
as 8:2023cv02442
Plaintiff:
Isaac Rothwell
Defendant:
Trevor Zulinke, Randall Pruitt, Zwell, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Laskowski v. Florida Health Sciences Center, Inc.
as 8:2023cv00456
Plaintiff:
John Doe and Wojciech Laskowski
Defendant:
Florida Health Sciences Center Inc. and Florida Health Sciences Center, Inc. doing business as Tampa General Hospital
Not Classified By Court:
Joseph H. Varner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
