Cases 1 - 10 of 23
Angelle v. GardaWorld CashLINK LLC
as 9:2024cv80403
Plaintiff:
Jeremy Angelle
Defendant:
GardaWorld CashLINK LLC doing business as GardaWorld Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cravens v. Garda CL Southeast, Inc. et al
as 9:2024cv80400
Plaintiff:
Andre Cravens
Defendant:
Garda CL Southeast, Inc., GardaWorld CashLINK LLC and GardaWorld Cash Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Strickland et al v. Advance America, Cash Advance Centers of Florida, LLC.
as 6:2023cv01672
Plaintiff:
Francine Strickland and Edgar Aviles
Defendant:
Advance America, Cash Advance Centers of Florida, LLC. and Advance America Cash Advance Centers of Florida, LLC doing business as Advance America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The Guardianship of Henri R Blain v. MV MO CASH
as 0:2023cv61180
Plaintiff:
The Guardianship of Henri R Blain
Defendant:
MV MO CASH
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Foremost Property and Casualty Insurance Company v. Fentress Business Center, LLC et al
as 6:2022cv00831
Plaintiff:
Foremost Property and Casualty Insurance Company
Defendant:
Fentress Business Center, LLC, Cotton Enterprises, LLC, Rebeca Cash and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Cash et al v. Geovera Specialty Insurance Company
as 8:2021cv02642
Plaintiff:
FABIAN S. CASH, ERIN J. CONLEY CASH, MARIAN H. PAYNE and others
Defendant:
GEOVERA SPECIALTY INSURANCE COMPANY and GeoVera Speciality Insurance Company
Cause Of Action: 28 U.S.C. § 1332
CASH et al v. SCOTTSDALE INSURANCE COMPANY
as 8:2021cv02641
Plaintiff:
FABIAN S. CASH, ERIN J. CONLEY CASH and MARIAN H. PAYNE
Defendant:
SCOTTSDALE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
CASH et al v. PAYNE et al
as 8:2021cv02640
Plaintiff:
FABIAN S. CASH and ERIN J. CONLEY CASH
Defendant:
MARIAN H. PAYNE and SCOTTSDALE INSURANCE COMPANY
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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