Cases 1 - 10 of 28
Trump v. Cohen
as 1:2023cv21377
Plaintiff:
President Donald J. Trump
Defendant:
Michael D. Cohen
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
Scalia v. Robinhood Financial, LLC et al
as 9:2021cv80238
Plaintiff:
Michael D Scalia
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Mastec Network Solutions LLC v. Paragon Facilities Corporation et al
as 1:2019cv24920
Defendant:
M3J, LLC, Charles Steven Powers, Michael D. Corbell and others
Plaintiff:
Mastec Network Solutions LLC
Cause Of Action: 28 U.S.C. § 1330
OSBORNE v. OSWALD et al
as 5:2019cv00252
Defendant:
R & L ENTERPRISES, INC. d/b/a PAPA JOHN'S PIZZA PANAMA CITY BEACH, MICHAEL OSWALD, PAPA JOHN'S USA, INC. and others
Plaintiff:
GARRY W. OSBORNE and GARRY W OSBORNE
Cause Of Action: 28 U.S.C. § 1332
ANDERSON et al v. Wells Fargo Bank, N.A.
as 2:2019cv14114
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
MICHAEL D. ANDERSON and STEVEN H. ANDERSON
Cause Of Action: 28 U.S.C. § 1332
Arrington v. Spencer et al
as 1:2019cv20666
Plaintiff:
Michael D. Arrington
Defendant:
Vernis and Bowling of Miami, P.A., First Financial Insurance Company, Cary C. Woods, II and others
Cause Of Action: 28 U.S.C. § 1332
Arrington v. Green et al
as 9:2019cv80008
Plaintiff:
Michael D. Arrington
Defendant:
Rapid Auto Loan, The Reserve At Lakeside, Senator Philip D. Lewis Resource Center and others
Cause Of Action: 28 U.S.C. § 1332
The Hanson Group, LLC v. Total Containment Solutions, Inc. et al
as 2:2017cv00542
Defendant:
Michael D. Whitener, Roboliner LLC, Total Containment Solutions, Inc. and others
Plaintiff:
The Hanson Group, LLC
Cause Of Action: 28 U.S.C. § 1332 fd
Arrington v. Spencer et al
as 1:2017cv22921
Plaintiff:
Michael D. Arrington
Defendant:
Carolyn Spencer, First Financial Insurance Company, Cary C. Woods , II and others
Cause Of Action: 28 U.S.C. § 1331
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