Cases 61 - 70 of 237
Associated Industries Insurance Company, Inc. v. CH Ventures, LLC et al
as 1:2021cv05122
Plaintiff:
Associated Industries Insurance Company, Inc.
Defendant:
CH Ventures, LLC, BCHNSHORE, LLC, Alan M. Didesch and others
Cause Of Action: 28 U.S.C. § 2201
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK et al
as 1:2021cv17278
Plaintiff:
ROWAN BLVD. ASSOCIATES, LLC, BEACH HAVEN ASSOCIATES LLC, ZESTO ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK and REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 1442
Murray v. Acosta et al
as 2:2021cv00050
Plaintiff:
Tania Murray and Tania Guzman
Defendant:
David Acosta, Keller Williams Realty Hollywood Hills, First Capital Trust Deeds and others
Cause Of Action: 28 U.S.C. § 1332
Guzman v. Continental Insurance Company
as 1:2021cv02333
Plaintiff:
Monte S Guzman and Monte S. Guzman
Defendant:
Continental Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Dirkmaat v. UPS Capital Business Credit Inc et al
as 1:2021cv02287
Plaintiff:
Dallan Dirkmaat
Defendant:
UPS Capital Business Credit, Inc, United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
Penn-Star Insurance Company v. Speedo Corp. et al
as 1:2021cv04694
Plaintiff:
Penn-Star Insurance Company
Defendant:
Speedo Corp., Jose Guzman and New York City Housing Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Brigade Holdings, Inc. et al v. United States Small Business Administratioin et al
as 2:2021cv03655
Plaintiff:
Bill Bethell, Falcon Lighting, Inc., Brigade Holdings, Inc. and others
Defendant:
United States Small Business Administratioin, Isabella Guzman and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Henry Guzman v. Tesla Motor, Inc.
as 2:2021cv03981
Defendant:
Tesla Motor, Inc.
Plaintiff:
Henry Guzman
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
Guzman v. State Farm Lloyds
as 1:2021cv00046
Plaintiff:
Belinda Guzman
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1332
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