Cases 11 - 20 of 87
Charr v. King et al
as 0:2021cv61654
Plaintiff:
MAHMOUD CHARR
Defendant:
DON KING, DON KING PRODUCTIONS, INC., EPIC SPORTS AND ENTERTAINMENT, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CHARR v. DON et al
as 1:2021cv22891
Plaintiff:
MAHMOUD CHARR
Defendant:
KING DON, Don King Productions, Inc., EPIC SPORTS AND ENTERTAINMENT, INC. and others
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
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
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 1:2021cv20225
Defendant:
US Melon, LLC, John Doe #1, Ken Kodish and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Great White North Franchisee Association-USA, Inc. v. Tim Hortons USA, Inc. et al
as 1:2020cv20878
Plaintiff:
Great White North Franchisee Association-USA, Inc.
Defendant:
Restaurant Brands International Limited Partnership, Tim Hortons USA, Inc., Elias Diaz Sese and others
Cause Of Action: 18 U.S.C. § 1962
DGVault, LLC v. Dunne
as 6:2020cv00074
Defendant:
ArcoInfo, Inc., Kyle Dunne, ABC Corps. 1-3 and others
Plaintiff:
DGVault, LLC
Cause Of Action: 28 U.S.C. § 1332
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
ILLOOMINATE MEDIA, INC. et al v. CAIR FLORIDA, INC. et al
as 9:2019cv81179
Defendant:
CAIR FOUNDATION, Twitter, Inc., John Does 1-5 and others
Plaintiff:
ILLOOMINATE MEDIA, INC. and LAURA LOOMER
Cause Of Action: 28 U.S.C. § 1332
SEIFERT v. SF&P ADVISORS, INC.
as 9:2019cv80877
Defendant:
SF&P ADVISORS, INC. and John Does 1 to 5
Plaintiff:
ERIC SEIFERT
Counter Defendant:
GOOD HOPE HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
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