Cases 51 - 60 of 387
SMITH et al v. LEXINGTON INSURANCE COMPANY
as 5:2021cv00125
Defendant:
LEXINGTON INSURANCE COMPANY
Plaintiff:
TIM M. SMITH, MARY A. SMITH, TIM M SMITH and others
Cause Of Action: 12 U.S.C. § 635
BROADNAX et al v. XENCOM FACILITY SERVICES INC et al
as 4:2021cv00237
Defendant:
Pondsco Facility Service, XENCOM FACILITY SERVICES INC doing business as FACILITY MANAGEMENT LLC, PONDSCO FACILITY SERVICE LLC doing business as XENCOM FACILITY MANAGEMENT LLC and others
Plaintiff:
DARLENE BROADNAX and JOHN BROADNAX
Venus Concept USA Inc. v. SMITH HIGH INCORPORATED et al
as 1:2021cv21558
Defendant:
Dana Kolkman and SMITH HIGH INCORPORATED doing business as LASERSMART SKIN AND BODY INSTITUTE INC.
Plaintiff:
Venus Concept USA Inc.
Cause Of Action: 28 U.S.C. § 1332
B-SMITH ENTERPRISES, LP v. Bank Of America, N.A.
as 9:2021cv80674
Defendant:
Bank Of America, N.A.
Plaintiff:
B-SMITH ENTERPRISES, LP
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Hendrix Smith v. PRA Receivables et al
as 1:2021cv21207
Defendant:
PRA Receivables and Santander
Plaintiff:
Edgina T. Hendrix Smith
Cause Of Action: 28 U.S.C. § 1331
SMITH v. CITY AUTO GROUP-TALLAHASSEE, LLC D/B/A WERNER HYUNDAI
as 4:2021cv00136
Plaintiff:
ANTHONY JAY SMITH
Defendant:
CITY AUTO GROUP-TALLAHASSEE, LLC D/B/A WERNER HYUNDAI and CITY AUTO GROUP-TALLAHASSEE LLC doing business as WERNER HYUNDAI
Cause Of Action: 28 U.S.C. § 1332
Bedgood et al v. Wyndham Vacation Resorts Inc. et al
as 6:2021cv00418
Plaintiff:
Eddie Mathews Jr., Justin Floyd Diaz, Charles Harold Bedgood and others
Defendant:
Wyndham Vacation Resorts Inc., Wyndham Resources Development Corporation, Worldmark, The Club Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aleman v. Sanchez et al
as 1:2021cv20539
Defendant:
John M. Berra, E. Follin Smith, Robert E Sanchez and others
Plaintiff:
John Aleman
Cause Of Action: 28 U.S.C. § 1332
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