Cases 31 - 40 of 206
MOODY v. GeoVera Specialty Insurance Company
as 0:2021cv61488
Plaintiff:
DANNY L. MOODY
Defendant:
GeoVera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
MOODY v. GeoVera Specialty Insurance Company
as 0:2021cv61487
Plaintiff:
DANNY L. MOODY
Defendant:
GeoVera Specialty Insurance Company
Cause Of Action: 12 U.S.C. § 0635
Wesco Insurance Company v. Moody National Bank et al
as 3:2021cv00181
Plaintiff:
Wesco Insurance Company
Defendant:
Moody National Bank and Moody Bancshares, Inc.
Cause Of Action: 28 U.S.C. § 2201
In re: Exelon Corporation Derivative Litigation
as 1:2021cv03611
Plaintiff:
James Clem, Benjamin Jason Wax, Michael Dybas and others
Defendant:
Exelon Corporation, Christopher M. Crane, Joseph Dominguez and others
Petitioner:
Donna M. Nicosia, City of Coral Springs Police Officers' Pension Plan and John Hooker
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Certain Underwriters at Lloyd's, London v. Hill, Kertscher & Wharton, LLP et al
as 3:2021cv01158
Defendant:
Hill, Kertscher & Wharton, LLP, Daryl Moody, Mast Nine, Inc. and others
Plaintiff:
Certain Underwriters at Lloyd's, London
Cause Of Action: 28 U.S.C. § 1332
SOUTHERN INSURANCE COMPANY OF VIRGINIA v. MOODY et al
as 5:2021cv00186
Defendant:
VINCENT MCCARTHY, Eric Moody, ALEXIS HORN and others
Plaintiff:
SOUTHERN INSURANCE COMPANY OF VIRGINIA
Cause Of Action: 28 U.S.C. § 1332
Moody et al v. Robinhood Financial, LLC et al
as 1:2021cv21349
Defendant:
Citadel Enterprise Americas, LLC, Citadel LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
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
Signature Financial LLC v. Moody
as 1:2021cv01273
Defendant:
Jason Moody
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Moody et al v. Robinhood Financial, LLC et al
as 4:2021cv00861
Defendant:
Citadel Securities LLC, CITADEL ENTERPRISE AMERICAS LLC F/K/A CITADEL LLC, Robinhood Markets, Inc. and others
Plaintiff:
Julie Moody and David Moody
Cause Of Action: 28 U.S.C. § 1346
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