Cases 21 - 30 of 628
MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00865
Plaintiff:
ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Manning v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 6:2023cv00475
Plaintiff:
Author J. Manning, Jr.
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Pierce v. American Security Insurance Company
as 3:2023cv01350
Plaintiff:
Katherine Pierce
Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Saddleback Exploration, LLC v. Brunelle et al
as 4:2023cv03091
Plaintiff:
Saddleback Exploration, LLC
Defendant:
Barbara Brunelle, Allen P. Wherry Revocable Trust, Betty Coole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pierce v. State Farm Fire and Casualty Company
as 2:2023cv05649
Plaintiff:
Webster Pierce, Jr.
Defendant:
State Farm Fire and Casualty Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
PIERCE v. MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
as 1:2023cv00727
Plaintiff:
KATE MCNAIRY PIERCE
Defendant:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity
DoALL Company v. Pierce Manufacturing, Inc
as 6:2023cv02066
Plaintiff:
DoALL Company, DGI Supply, A DoALL Company and DGI Supply
Defendant:
Pierce Manufacturing, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Potter et al v. Clear Blue Insurance Company
as 4:2023cv02797
Plaintiff:
Clayton Potter and Patricia Pierce
Defendant:
Clear Blue Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
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