Cases 21 - 30 of 138
SFR Services L.L.C. v. National Specialty Insurance Company
as 2:2021cv00291
Plaintiff:
SFR SERVICES L.L.C. (A/A/O ROGER FARMER AND LINDA FARMER) and SFR Services LLC
Defendant:
National Specialty Insurance Company
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
Rogers v. Minnesota Life Insurance Company et al
as 5:2021cv00164
Defendant:
Financial Services Association, Franklin Madison Group, LLC, Regions Bank and others
Plaintiff:
Diane T. Rogers
Cause Of Action: 28 U.S.C. § 1332
Zelewski et al v. Robinhood Markets, Inc. et al
as 8:2021cv00329
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC and Robinhood Securities, LLC
Plaintiff:
Allen Zelewski, James Hill, Dillon Rogers and others
Cause Of Action: 28 U.S.C. § 1332
Mullinix v. Thirty-Eight Street, Inc. et al
as 0:2020cv62220
Plaintiff:
Patrick M. Mullinix
Defendant:
Bernard Moyle, Roger Bloss and Thirty-Eight Street, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mullinix v. Thirty-Eight Street, Inc. et al
as 0:2020cv62211
Defendant:
Bernard Moyle, Roger Bloss and Thirty-Eight Street, Inc.
Plaintiff:
Patrick Matthew Mullinix
Rogers v. National Specialty Insurance Company
as 6:2020cv01728
Plaintiff:
John Rogers
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Insurance Company v. Harbour Heights Civic Association, Inc. et al
as 2:2020cv00549
Defendant:
Howard Morgan, Michelle Washington, Harbour Heights Civic Association, Inc. and others
Plaintiff:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 2201
National Indemnity Company of the South v. KNA Enterprises, Inc. et al
as 8:2020cv01580
Defendant:
Owners Insurance Company, RICHARD BRUNIE, KNA ENTERPRISES, INC. and others
Plaintiff:
National Indemnity Company of the South
Cause Of Action: 28 U.S.C. § 1332
Econocaribe Consolidators, Inc. v. L.J. Rogers, Inc
as 1:2020cv22490
Plaintiff:
Econocaribe Consolidators, Inc. and Econocaribe Consolidators, Inc. doing business as ECU Worldwide
Defendant:
L.J. Rogers, Inc
Cause Of Action: 46 U.S.C. § 0741
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