Cases 91 - 100 of 633
Regions Bank v. Crawford Health Facilities Development Corporation et al
as 1:2021cv00436
Defendant:
Celeste Care, LLC, Crawford Health Facilities Development Corporation and LLV1, LP
Plaintiff:
Regions Bank, as Indenture Trustee and Regions Bank
Receiver:
Derek Pierce
Cause Of Action: 28 U.S.C. § 1332
Nutrien AG Solutions, Inc. v. Pierce
as 1:2021cv00078
Defendant:
Andrew Pierce
Plaintiff:
Nutrien AG Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Farmers Insurance Company Inc v. Pierce et al
as 5:2021cv00397
Defendant:
Jane Doe, N. P., John Doe and others
Plaintiff:
Farmers Insurance Company Inc
3Rd Party Plaintiff:
Jane Pierce and David Pierce
3Rd Party Defendant:
Farmers Insurance Exchange
Cause Of Action: 28 U.S.C. § 2201
Pierce v. Wilner et al
as 1:2021cv01985
Defendant:
Beth Wilner and Families in Transition
Plaintiff:
Michelle Pierce
Cause Of Action: 28 U.S.C. § 1441
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
Western National Mutual Insurance Company v. Strickland & Sons Excavation LLC et al
as 3:2021cv05211
Defendant:
Central Pierce Fire & Rescue, Fenix Earthworks LLC, Indoor Comfort Systems Inc and others
Plaintiff:
Western National Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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
Pierce v. Travelers Personal Insurance Company
as 3:2021cv00192
Defendant:
Travelers Personal Insurance Company
Plaintiff:
Hunter Pierce
Cause Of Action: 28 U.S.C. § 1441
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
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