Cases 1 - 10 of 16
Benefield v. Elliott et al
as 6:2022cv01237
Plaintiff:
Cynthia Denise Benefield
Defendant:
Johnny Bruce Elliott, Loretta Benefield-Hardin, Cassandra Smith-Battle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
International Sourcing Group Ltd v. Warehouse Holdings, Inc. et al
as 3:2022cv00318
Plaintiff:
International Sourcing Group Ltd
Defendant:
Warehouse Holdings, Inc., James Elliott Davis and James Elliott Davis, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Elliott v. Progressive Select Insurance Company
as 3:2020cv01179
Plaintiff:
RYAN ELLIOTT
Defendant:
Progressive Select Insurance Company, an Ohio corporation and Progressive Select Insurant Company
Cause Of Action: 28 U.S.C. § 1332
Gonzalez, C.S. v. Gonzalez
as 9:2018mc80609
Plaintiff:
Alexander Elliott Gonzalez, C.S.
Defendant:
Alexander Elliott Gonzalez
Cause Of Action: Registration of Foreign Judgment
EMI Sun Village, Inc. et al v. Catledge et al
as 1:2013cv21594
Plaintiff:
EMI Sun Village, Inc. , Sun Village Juan Dolio, Inc , EMI Resorts (S.V.G.), Inc. and others
Defendant:
James B. Catledge, Impact, Inc., Michael Diaz and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 1:2012cv24044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Elliott et al v. Kiesewetter
as 9:2012mc80986
Plaintiff:
Constance K. Elliott , Patricia Kiesewetter , Linton Elliott and others
Defendant:
William B. Kiesewetter, Jr.
Cause Of Action: 28 U.S.C. § 1332
C404 INC v. UNITED STATES DEPARTMENT OF TREASURY et al
as 5:2011cv00403
Plaintiff:
C404 INC
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and LLOYD ELLIOTT
Cause Of Action: 28 U.S.C. § 1442
Great American Assurance Company v. Sanchuk, LLC et al
as 8:2010cv02568
Plaintiff:
Great American Assurance Company
Defendant:
Sanchuk, LLC and Chuck Elliott
Cause Of Action: 28 U.S.C. § 1332
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