Cases 1 - 10 of 66
Stanley v. Zeroed-In Technologies, LLC et al
as 2:2023cv01131
Plaintiff:
Kenneth Stanley
Defendant:
Zeroed-In Technologies, LLC, Dollar Tree, Inc., Dollar Tree, Inc. doing business as Dollar Tree and others
Consolidated Plaintiff:
Thomas Neeley, Dominick Garland, Phillis Pounds and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Alaniz v. Freedom Mortgage Corporation et al
as 3:2024cv00112
Plaintiff:
Erick Jose Alaniz
Defendant:
Freedom Mortgage Corporation, McCalla Raymer Leibert Pierce, LLC, All Persons Unknown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Miranda-Acosta v. Service Corporation International et al
as 0:2023cv61614
Plaintiff:
Tabitha Miranda-Acosta
Defendant:
Service Corporation International doing business as Dignity Memorial, Draper Mortuary, Summer Desirea Pierce and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pierce v. Clear Blue Insurance Company
as 3:2023cv00699
Plaintiff:
CLIFFORD PIERCE
Defendant:
CLEAR BLUE INSURANCE COMPANY
Not Classified By Court:
Brett Quincy Lucas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Munch v. M/V FOXIE et al
as 1:2020cv23530
Plaintiff:
Cheryl Lamp Munch
Defendant:
Certain Unnamed 35-Foot Erickson Sailboat, Charles B Allen and M/V FOXIE
Garnishee:
The Northern Trust Company, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Rubin v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2022cv01100
Plaintiff:
Mark Rubino and Mark Rubin
Defendant:
Bank Of America NA, Bank of America National Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pierce et al v. National Specialty Insurance Company
as 6:2022cv01772
Plaintiff:
lynda pierce and David Pierce
Defendant:
national specialty insurance company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
pierce et al v. INSURANCE COMPANY
as 0:2022cv61819
Plaintiff:
lynda pierce and David Pierce
Defendant:
NATIONAL SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Pierce et al v. insurance company
as 6:2022cv01771
Plaintiff:
David Pierce and lynda pierce
Defendant:
national specialty insurance company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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