Cases 11 - 20 of 86
Pro Custom Solar LLC v. Freedom Forever, LLC, et al.
as 6:2021cv01503
Plaintiff:
Pro Custom Solar LLC doing business as Momentum Solar
Defendant:
Freedom Forever, LLC, Boundless Energy Inc., Roberto Morffi and others
Cause Of Action: 28 U.S.C. § 1330
James Dar, LLC v. OJCommerce, LLC et al
as 0:2021cv61901
Plaintiff:
James Dar, LLC
Defendant:
OJCOMMERCE, LLC, OJCommerce.com, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
BROADNAX et al v. XENCOM FACILITY SERVICES INC et al
as 4:2021cv00237
Defendant:
Pondsco Facility Service, XENCOM FACILITY SERVICES INC doing business as FACILITY MANAGEMENT LLC, PONDSCO FACILITY SERVICE LLC doing business as XENCOM FACILITY MANAGEMENT LLC and others
Plaintiff:
DARLENE BROADNAX and JOHN BROADNAX
CMBG Advisors, Inc. et al v. R2 logistics, Inc.
as 3:2021cv00386
Plaintiff:
C&F Foods Logistics Services, Inc., Arizona Flexible Packing, Inc. and CMBG Advisors, Inc.
Defendant:
R2 logistics, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
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
4 GP, INC. et al v. TURNING POINT BRANDS, INC., et al
as 1:2020cv24390
Defendant:
Graham Purdy, TURNING POINT BRANDS, INC.,, Cortni Lewis and others
Plaintiff:
BRETT RICE, VICTOR BONOMI and 4 GP, INC.
Cause Of Action: 28 U.S.C. § 1332
SHEPHERD et al v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 05-00004 et al
as 2:2020cv14156
Defendant:
DOES 1-10 INCLUSIVE and U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Plaintiff:
SANDRA SHEPHERD
Cause Of Action: 28 U.S.C. § 2201
Merchant One, Inc. v. TLO, Inc. et al
as 1:2019cv23719
Defendant:
John Does 1-10, TLO, INC., ABC Corporations 1-10 and others
Plaintiff:
Merchant One, Inc.
Cause Of Action: 28 U.S.C. § 1332
919 Old Winter Haven Road, SPE, LLC et al v. Leopold Friedman et al
as 8:2019cv01500
Plaintiff:
Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC and others
Defendant:
2055 Palmetto Realty, LLC, Clear Water Care Acquisition, LLC, 1650 Fouraker Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Calderon et al v. U.S. Bank National Association as Trustee for SG Mortgage Securities Trust 2006-FRE2 Asset Backed Certificates Series 2006-FRE2
as 6:2019cv00890
Plaintiff:
Altagracia Calderon, Carmen V. Ortiz. and Oscar Calderon
Defendant:
Does 1-10 Inclusive and U.S. Bank National Association as Trustee for SG Mortgage Securities Trust 2006-FRE2 Asset Backed Certificates Series 2006-FRE2
Cause Of Action: 15 U.S.C. § 1640
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