Cases 1 - 10 of 36
Shenzhen Silver Basis Technology Co. LTD v. Byoplanet International, Inc.
as 0:2024cv60686
Plaintiff:
Shenzhen Silver Basis Technology Co. LTD
Defendant:
Byoplanet International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shenzhen Silver Basis Technology Co. LTD v. ByPlanet International LLC
as 0:2024cv60673
Plaintiff:
Shenzhen Silver Basis Technology Co. LTD
Defendant:
ByPlanet International LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Travelers Casualty and Surety Company of America v. Kendall et al
as 1:2022cv23713
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Micthell Kendall, Shayna Sirkin, Susan Shane and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Crestmark, a division of Metabank, N.A. v. Silver Birch Systems LLC et al
as 9:2022cv80525
Plaintiff:
Crestmark, a division of Metabank, N.A.
Defendant:
Silver Birch Systems LLC and Daniel T. Oshatz
Crestmark v. Silver Birch Systems LLC et al
as 9:2022mc80525
Plaintiff:
Crestmark
Defendant:
Silver Birch Systems LLC and Daniel T. Oshatz
SILVER SANDS JOINT VENTURE PARTNERSHIP v. HAGGAR DIRECT INC et al
as 3:2022cv00059
Plaintiff:
SILVER SANDS JOINT VENTURE PARTNERSHIP
Defendant:
HAGGAR DIRECT, INC., HAGGAR CLOTHING CO., HAGGAR DIRECT INC and others
Cause Of Action: 28 U.S.C. § 1332
Silver Oaks Property Holdings, LLC v. Black Hill Capital, LLC
as 6:2021cv02022
Plaintiff:
Silver Oaks Property Holdings LLC and Silver Oaks Property Holdings, LLC
Defendant:
Black Hill Capital LLC and Black Hill Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Pearson et al v Deutsche Bank AG et al
as 1:2021cv22437
Plaintiff:
Michael Pearson, Andrew Childe and Anna Silver
Defendant:
Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank AG (New York Branch) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
SANDP SOLUTIONS, INC. v. THE SILVER LOGIC, LLC
as 9:2021cv80949
Defendant:
THE SILVER LOGIC, LLC
Plaintiff:
SANDP SOLUTIONS, INC. doing business as BITCOIN OF AMERICA, INC.
Counter Defendant:
SANDP SOLUTIONS, INC., Ryan Pineo and AML Software, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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