Cases 1 - 10 of 38
Ohio Security Insurance Company v. Veteran Construction Services, LLC et al
as 3:2023cv00257
Plaintiff:
Ohio Security Insurance Co.
Defendant:
Veteran Construction Services, LLC, Christina Weaver and Cynthia Petrie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Watson v. American Security Insurance Company
as 3:2021cv01518
Plaintiff:
Vincent Watson
Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ziegler v. Robinhood Financial LLC et al
as 3:2021cv00123
Plaintiff:
ZACHARY ZIEGLER
Defendant:
ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and ROBINHOOD SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1332
Fresa v. Robinhood Financial LLC et al
as 3:2021cv00134
Plaintiff:
Marc A. Fresa
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Kuselias v. Securities America Advisors, Inc et al
as 3:2020cv01473
Defendant:
Scott Dorer, Securities America Advisors, Inc and Steven Loveall
Plaintiff:
Erik Kuselias
Cause Of Action: 28 U.S.C. § 1332
Lewis v. M&T Bank Corporation et al
as 3:2020cv00552
Defendant:
M&T Bank Corporation, Standard Guaranty Insurance Company, Voyager Inemnity Insurance Company and others
Plaintiff:
Robert R. Lewis
Cause Of Action: 18 U.S.C. § 1962
Halloran et al v. Harleysville Preferred Insurance Co. et al
as 3:2016cv00133
Defendant:
Harleysville Preferred Insurance Co, Continental Casualty Company, AllState Insurance Co of America and others
Plaintiff:
Halloran, Paula LaValley, Alfred J. Lesperance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Alpine Securities Corporation et al v. Jones et al
as 3:2019cv01425
Defendant:
Howard Rothman, Vision Financial Markets, LLC and Randall Jones
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant:
Michael N Grosso
Plaintiff:
Securities and Exchange Commission
Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
as 3:2017cv01925
Defendant:
SND Auto Group, Inc., Securities Counselors, Inc., Potnetwork Holdings, Inc. and others
Plaintiff:
Southridge Partners II Limited Partnership and Southridge Partners II, LP
Cause Of Action: 28 U.S.C. § 1441
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