Cases 11 - 20 of 62
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
Shivrushi, LLC v. Travelers Property Casualty Company of America
as 8:2021cv00586
Defendant:
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA
Plaintiff:
SHIVRUSHI, LLC D/B/A AMERICA BEST VALUE INN and Shivrushi, LLC doing business as America Best Value Inn
Cause Of Action: 28 U.S.C. § 1441
Robles Peres v. Best Meridian Insurance Company
as 1:2020cv23962
Defendant:
Best Meridian Insurance Company and Best Meridian International Insurance Company, SPC
Plaintiff:
MILAGRITOS A. ROBLES PERES
Cause Of Action: 28 U.S.C. § 1332
Best Western International, Inc. v. Ryman Hospitality Properties, Inc. et al
as 6:2020cv01343
Defendant:
Marriott International, Inc., Ryman Hospitality Properties, Inc., RHP Hotel Properties, LP and others
Plaintiff:
Best Western International, Inc.
Cause Of Action: 28 U.S.C. § 2201
American Interstate Insurance Company v. Great American Insurance Company et al
as 8:2020cv01662
Plaintiff:
American Interstate Insurance Company
Defendant:
Speeler Foundations, Inc., David Best and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Goldwater Bank, N.A. v. Best Rate Holdings, LLC
as 8:2020cv01512
Defendant:
Best Rate Holdings, LLC
Plaintiff:
Goldwater Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
BEST BEACH GETAWAYS LLC v. TSYS MERCHANT SOLUTIONS LLC
as 5:2020cv00163
Defendant:
TSYS MERCHANT SOLUTIONS, LLC and TSYS MERCHANT SOLUTIONS LLC
Plaintiff:
BEST BEACH GETAWAYS LLC
Cause Of Action: 28 U.S.C. § 1331
Garrity Enterprises LLC v. De Perez et al
as 1:2020cv20426
Defendant:
Carolina Oropez De Perez, World's Best Brands LLC and Carolina Oropeza De Perez
Plaintiff:
Garrity Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
Del Monte Fresh Produce N.A., Inc. v. Amco Insurance Company et al
as 1:2019cv23917
Defendant:
The Midwest's Best Produce Company and Amco Insurance Company
Plaintiff:
Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Popeyes Louisiana Kitchen, Inc. v. Moses et al
as 1:2019cv21388
Plaintiff:
Popeyes Louisiana Kitchen, Inc.
Defendant:
Alaska's Best Chicken, Inc., Rosa B. Moses and Patrick G. Moses
Cause Of Action: 15 U.S.C. § 1125
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