Cases 41 - 50 of 212
Vossman v. Arceneaux
as 4:2022cv00061
Plaintiff:
Thomas Vossman
Defendant:
Dillon Arceneaux
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hanover Insurance Company v. Dillon Manufacturing
as 6:2021cv00393
Plaintiff:
Hanover Insurance Company
Defendant:
Dillon Manufacturing
Cause Of Action: 42 U.S.C. § 1396
Sandra Terrien v. Body Accounting Inc., et al
as 2:2021cv06851
Cross Defendant:
Sandra Terrien
Cross Claimant:
Body Accounting Inc., and Joseph Dillon
Defendant:
DOES 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1441
Verlander v. Federal Express Corp et al
as 3:2021cv00097
Defendant:
Federal Express Corp, Dillon Gage Incorp, Dillon Gage Incorporated and others
Plaintiff:
Michael Verlander
Cause Of Action: 28 U.S.C. § 1441
Roland L Valtierra et al v. Forest River, Inc. et al
as 2:2021cv03277
Defendant:
Forest River, Inc. and Dennis Dillon RV, LLC
Plaintiff:
Roland L. Valtierra and Angelika Valtierra
Cause Of Action: 15 U.S.C. § 2301
Zelewski et al v. Robinhood Markets, Inc. et al
as 1:2021cv21445
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Plaintiff:
Richard Conley, Allen Zelewski, James Hill and others
Cause Of Action: 28 U.S.C. § 1332
Alban et al v. KAWASAKI KISEN KAISHA LTD et al
as 2:2021cv08852
Plaintiff:
John Levya, Monica Bushey, Sheryl Haley and others
Defendant:
K LINE AMERICA, INC. and KAWASAKI KISEN KAISHA LTD
Cause Of Action: 28 U.S.C. § 1446
Alban et al v. KAWASAKI KISEN KAISHA LTD et al
as 3:2021cv08852
Plaintiff:
John Levya, Monica Bushey, Sheryl Haley and others
Defendant:
K LINE AMERICA, INC. and KAWASAKI KISEN KAISHA LTD
Cause Of Action: 28 U.S.C. § 1446
Dillon et al v. Davis et al
as 1:2021cv00109
Defendant:
Lisa Norris Davis, Carley Wayne Davis, Jr. and Solace Hospice Inc.
Plaintiff:
Richard Thomas, Megan Thomas and Shannon Dillon
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
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