Cases 1 - 10 of 15
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
Brunner Accounting Group v. SVB Financial Group, et al
as 2:2020cv04235
Defendant:
Bank of America, Co., JPMorgan Chase & Co., Silicon Valley Bank and others
Plaintiff:
Brunner Accounting Group
Cause Of Action: 28 U.S.C. § 1332
J Squared, Inc. v. C.H. Robinson International, Inc. et al
as 0:2020cv00494
Plaintiff:
J Squared, Inc. d/b/a University Loft Company
Defendant:
C.H. Robinson Freight Services, Ltd. d/b/a CHRistal Lines, C.H. Robinson International, Inc. and DGD Transport
Cause Of Action: 28 U.S.C. § 1332
Ruark v. Square, Inc. et al
as 3:2019cv01196
Plaintiff:
Trent Ruark
Defendant:
DOES 1-10 and Square, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Xerox Corporation v. AC Square, Inc.
as 3:2015cv04816
Plaintiff:
Xerox Corporation
Defendant:
AC Square, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lieghio et al v. Walgreen Co.
as 2:2013cv12791
Plaintiff:
Alfonso Lieghio , Anna Lieghio , Alfonso & Anna Lieghio Properties, Inc. and others
Defendant:
Walgreen Co.
Counter_claimant:
Walgreen Co.
Counter_defendant:
Walgreen Co. , Alfonso Lieghio, Anna Lieghio and others
DW SQUARED, INC. v. DUPERON CORPORATION
as 1:2013cv00852
Defendant:
DUPERON CORPORATION
Plaintiff:
DW SQUARED, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaza de Central Square Inc v. Park National Capital Funding LLC et al
as 4:2013cv00728
Defendant:
Park National Capital Funding LLC , HDW 2000 1392 3rd Avenue LLC , Texas Claremont Property Company, Inc. and others
Plaintiff:
Plaza de Central Square Inc and Alfred J Antonini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LDK Solar Hi-Tech Co. Ltd v. T-Squared, Inc.
as 3:2012cv06062
Plaintiff:
LDK Solar Hi-Tech Co., Ltd.
Defendant:
T-Squared, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
COACTIV CAPITAL PARTNERS, INC. v. MOVIES AT BRUNSWICK SQUARE, INC. et al
as 2:2012cv04143
Plaintiff:
COACTIV CAPITAL PARTNERS, INC.
Defendant:
MOVIES AT BRUNSWICK SQUARE, INC. and HOWARD GRANT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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