Cases 1 - 10 of 210
DEHK LLC et al v. MasTec, Inc. et al
as 1:2024cv21383
Plaintiff:
DEHK LLC, Kyle Deaton, Kevin Ellis and others
Defendant:
MasTec, Inc., MasTec North America, Inc. and SEFNCO Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boeve v. Southstate Bank N.A.
as 8:2024cv00647
Defendant:
Southstate Bank N.A. and South State Bank, N.A.
Plaintiff:
Kevin J. Boeve
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cavanagh et al v. National General Insurance Company
as 2:2024cv00218
Plaintiff:
linda cavanagh and Kevin Kreymborg
Defendant:
National General Insurance Company
White v. Progressive Select Insurance Company
as 6:2024cv00748
Plaintiff:
KEVIN A. WHITE
Defendant:
Progressive Select Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carrillo et al v. Nuerorehab Services LLC et al
as 8:2024cv00513
Plaintiff:
Miguel Carrillo, Joe Cabrera and Kevin Mirelez
Defendant:
Nuerorehab Services LLC, Sanar Management LLC, Sanar Management LLC doing business as Nuero Rehab Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dahlgren et al v. First Protective Insurance Company
as 2:2023cv01063
Plaintiff:
Kevin D. Dahlgren and Judy R. Dahlgren
Defendant:
First Protective Insurance Company d/b/a Frontline Insurance and First Protective Insurance Company doing business as Frontline Insurance
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Mukep Inc v. Independent Specialty Insurance Company
as 6:2023cv02178
Plaintiff:
Mukep Inc dba Starlite Diner and Mukep Inc doing business as Starlite Diner (Kevin Gelnaw)
Defendant:
Independent Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Chadwick v. Katzen et al
as 8:2023cv02240
Plaintiff:
Kevin L. Chadwick
Defendant:
Jamie Katzen, Esq., Katzen Fooshee PLLC. and Jamie Katzen
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Vacca v. Nationwide Mutual Insurance Company
as 2:2023cv00950
Plaintiff:
Kevin Ramos Vacca
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
