Cases 1 - 4 of 4
Siruk et al v. Robinhood Financial LLC et al
as 0:2021cv00415
Plaintiff:
Marina Siruk and Petro Siruk
Defendant:
Robinhood Securities LLC, Robinhood Financial LLC and Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Siruk v. Assurance Partners LLC et al
as 0:2019cv01021
Plaintiff:
Petro Siruk and Trust Capital LLC
Defendant:
Assurance Partners LLC, EFS Credit Trust, North Mill Equipment Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
CD Petro LLC v. Albertville Express, Inc. et al
as 0:2007cv04586
Plaintiff:
CD Petro LLC, CD Petro LLC and CD Petro LLC
Defendant:
Albertville Express, Inc., Albertville Express, Inc., Huber Worldwide Enterprises, Inc. and others
Counter Claimant:
David P. Huber, David P. Huber, Albertville Express, Inc. and others
Counter Defendant:
CD Petro LLC, CD Petro LLC and CD Petro LLC
ThirdParty Plaintiff:
Albertville Express, Inc. and Albertville Express, Inc.
ThirdParty Defendant:
Chip A. Rice and Casey DiChiria
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Sierra Petroleum Company, Inc. v. CD Petro Marketing LLC
as 0:2007cv01501
Plaintiff:
Sierra Petroleum Company, Inc., Sierra Petroleum Company, Inc., Sierra Petroleum Company, Inc. and others
Defendant:
CD Petro Marketing LLC, CD Petro Marketing LLC, First American Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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