Cases 11 - 20 of 69
TRG OASIS (TOWER ONE), LTD. et al v. Crum & Forster Specialty Insurance Company
as 1:2022cv21346
Plaintiff:
TRG OASIS (TOWER ONE), LTD., TRG Oasis (Tower Two), Ltd., The Related Group and others
Defendant:
Crum & Forster Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Scopelliti v. Boyd
as 8:2022cv00734
Plaintiff:
Koncept Properties Inc.
Defendant:
Ross Scopelliti
3Rd Party Defendant:
Jeff Boyd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Account Receivable
The Lincoln National Life Insurance Company v. Merritt et al
as 8:2022cv00294
Plaintiff:
The Lincoln National Life Insurance Company
Cross Claimant:
Sheryl Merritt
Defendant:
Kathy Webb
Not Classified By Court:
Charles Ross
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Becar v. Ross Video, Inc.
as 1:2021cv24260
Plaintiff:
MARIO DIAZ BECAR
Defendant:
ROSS VIDEO, INC.
Cause Of Action: 28 U.S.C. § 1442
v. BECAR et al
as 1:2021cv24255
Defendant:
MARIO DIAZ BECAR and ROSS VIDEO, INC.
Cause Of Action: 28 U.S.C. § 1330
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
Langston et al v. Texas Capital Bank National Association
as 8:2020cv02954
Defendant:
Texas Capital Bank National Association
Plaintiff:
Shirley Langston and John Langston
Not Classified By Court:
Charles Ross and Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Physician's Central Business Office & Affiliates et al v. Underwriters at Lloyd's London
as 1:2020cv23592
Plaintiff:
Physician's Central Business Office & Affiliates, Maria G Pascucci, CEDA Orthopedics & Interventional Medicine of Hialeah, LLC and others
Defendant:
Underwriters at Lloyd's London
Cause Of Action: 28 U.S.C. § 1332
Palm Springs Mile Associates, LTD. v. Philips Lake Worth LLC et al
as 1:2020cv21864
Defendant:
Ross Dress for Less, Inc., Philips Lake Worth LLC and Ross Stores, Inc.
Plaintiff:
Palm Springs Mile Associates, LTD.
Cause Of Action: 28 U.S.C. § 2201
Palm Springs Mile Associates, LTD. et al v. Ross Dress for Less, Inc. et al
as 1:2020cv21865
Defendant:
Ross Dress for Less, Inc. and Ross Stores, Inc.
Plaintiff:
Philips Lake Worth LLC and Palm Springs Mile Associates, LTD.
Cause Of Action: 28 U.S.C. § 2201
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