Cases 11 - 20 of 271
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
VALLES v. 3M COMPANY et al
as 9:2023cv29872
Plaintiff:
CHRIS VALLES
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Collado v. 450 North River Drive, LLC et al
as 1:2022cv23074
Plaintiff:
Octavio Collado, Inese Berniza, Antonio Gomez and others
Defendant:
450 North River Drive, LLC doing business as KIKI ON THE RIVER, RJ River, LLC, Roman Jones and others
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
DEL VALL v. 3M COMPANY et al
as 9:2023cv08122
Plaintiff:
VLADIMIR DEL VALL
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
VALLE v. 3M COMPANY et al
as 9:2023cv06999
Plaintiff:
CAMILO VALLE
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
VALLES v. 3M COMPANY et al
as 9:2023cv03751
Plaintiff:
FELIX VALLES
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
ACKERMAN et al v. 3M COMPANY
as 7:2023cv01774
Plaintiff:
ALEXANDER ACKERMAN, JORGE IBRAIN ADRIAN, JOSE DIMAS ALFARO and others
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Byrd v. Valles et al
as 0:2023cv61362
Plaintiff:
Jerry Lee Byrd
Defendant:
Daniel B. Valles, Leonard E. Diaz, Ronald Miller and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Peralta Valle v. R.D.H.H., INC. et al
as 1:2023cv22765
Plaintiff:
Laura V. Peralta Valle
Defendant:
R.D.H.H., INC. a Florida Profit Corporation doing business as Saveland Supermarket, Jose Dario Hernandez and Ramon O. Hernandez
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
HERNANDEZ v. VALPA MIA LLC et al
as 1:2023cv22486
Plaintiff:
ALFREDO OLIVERA HERNANDEZ
Defendant:
VALPA MIA LLC doing business as TACOS SONORA 305 and HECTOR VALLES FELIX
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
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