Cases 21 - 30 of 59
Great Lakes Insurance SE v. Day et al
as 0:2021cv61931
Plaintiff:
Great Lakes Insurance SE
Defendant:
Dennis Day, Stacy Day and Pack Gregory
Cause Of Action: 28 U.S.C. § 1333
Clear Spring Property and Casualty Company v. Day et al
as 0:2021cv61932
Plaintiff:
Clear Spring Property and Casuality Company
Defendant:
Dennis Day, Stacy Day and Gregory Pack
Cause Of Action: 28 U.S.C. § 2201
Days v. Robinhood Markets, Inc. et al
as 1:2021cv21310
Defendant:
APEX CLEARING HOLDINGS LLC, Robinhood Financial LLC, ROBINHOOD MARKETS INC and others
Plaintiff:
ROBERT DAYS
Cause Of Action: 28 U.S.C. § 1332
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
A Blessed Child Pre-School Day Care, Inc. v. Markel Insurance Company
as 8:2021cv00503
Defendant:
Markel Insurance Company
Plaintiff:
A Blessed Child Pre-School Day Care, Inc.
Cause Of Action: 28 U.S.C. § 1441
Day v. General Motors LLC et al
as 8:2020cv02963
Plaintiff:
Roy A. Day
Defendant:
Mary T. Barra and General Motors LLC
Cause Of Action: 15 U.S.C. § 2301
DAY v. TAYLOR et al
as 5:2020cv00327
Defendant:
PATRICIA L KITTRELL, CATHY M BARWICK, PATRICIA PINEDA and others
Plaintiff:
CYNTHIA DAY and CYNTHIA C SIMPSON
Cause Of Action: 28 U.S.C. § 1332
TODD BENJAMIN INTERNATIONAL, LTD. et al v. TCA Fund Management Group Corp. et al
as 1:2020cv21808
Plaintiff:
TODD BENJAMIN INTERNATIONAL, LTD. and TODD BENJAMIN
Defendant:
ALYCE SCHREIBER, WILLIAM FICKLING, ROBERT PRESS and others
Cause Of Action: 28 U.S.C. § 1332
Stavrinos v. M/Y "7 Day Weekend," et al
as 1:2020cv20744
Defendant:
M/Y "7 Day Weekend," and Clearadise Charters, LLC.
Plaintiff:
James Stavrinos
Cause Of Action: 28 U.S.C. § 1333
Liu et al v. OP Realty Partners, LLC et al
as 6:2019cv02041
Plaintiff:
Lin Liang, Jianjun Li, Wei Song and others
Defendant:
OP Realty Partners, LLC, OP Condominium Management, LLC and Max P Cawal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
