Cases 1 - 10 of 89
Marinaccio et al v. U.S. Bank Trust National Association
as 8:2024cv01496
Plaintiff:
James Frank Marinaccio and Rosemarie Judith Marinaccio
Defendant:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1330 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)
ECOLAB INC v. HARRIS et al
as 5:2023cv00209
Plaintiff:
ECOLAB, INC. and ECOLAB INC
Defendant:
Frank Harris, Philip Held, JOHN MCNAMARA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shah v. Robinhood Financial LLC
as 1:2023cv20770
Plaintiff:
Maulik Shah, Cesar Gonzalez, Daniel De La Cruz and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Frank Recruitment Group, Inc. v. ClearOne Advantage, LLC
as 8:2022cv02280
Defendant:
Frank Recruitment Group, Inc. and ClearOne Advantage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kasai & Koori, LLC et al v. Ottomanelli
as 9:2022cv80810
Plaintiff:
KASAI & KOORI, LLC, TAYLOR G LEVY, LEE H GOLDBERG and others
Defendant:
OTTOMANELLI LIC, LLC, FRANK OTTOMANELLI, Tatianna Ottomanelli and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Safety First Labs, LLC v. Motta et al
as 9:2021cv81931
Plaintiff:
Safety First Labs, LLC
Defendant:
Mike Motta and Frank Scioritino
Cause Of Action: 28 U.S.C. § 1330
Travelers Casualty and Surety Company of America v. Bergen
as 6:2021cv01365
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Frank A. Bergen
Cause Of Action: 28 U.S.C. § 1332
Blue Horizon Innovations LLC et al v. Nextgen Financial LLC et al
as 0:2021cv61352
Defendant:
R. Daniel Gentles and Nextgen Financial LLC
Plaintiff:
Blue Horizon Innovations LLC and David L. Frank
Cause Of Action: 28 U.S.C. § 1332
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