Cases 61 - 70 of 353
Lynch v. The Citadel Elizabeth City, LLC et al
as 2:2021cv00048
Plaintiff:
Estate of Betty Jean Wells and Malia W. Lynch
Defendant:
The Citadel Elizabeth City, LLC and Accordius Health, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Aviation Underwriters, Inc. v. Citadelle Holdings, LLC
as 1:2021cv24027
Plaintiff:
United States Aviation Underwriters, Inc.
Defendant:
Citadelle Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201
KY Home & Garden, LLC v. AMI Ventures, Inc.
as 2:2021cv08002
3Rd Party Defendant:
Tencent Holding, Inc. doing business as Tencent also known as WeChat, Ebay Inc, Name.com, Inc. and others
Plaintiff:
KY Home & Garden, LLC
Defendant:
AMI Ventures, Inc., Extremely Reliable, Dealtz.com and others
Interested Party:
Pankaj Rathi
Alternative Dispute Resolution (Adr) Provider:
Paul D Supnik
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
CITADEL WELLWOOD URBAN RENEWAL LLC v. BOROUGH OF MERCHANTVILLE et al
as 1:2021cv16700
Plaintiff:
CITADEL WELLWOOD URBAN RENEWAL LLC
Defendant:
BOROUGH OF MERCHANTVILLE, EDWARD F BRENNAN, ANTHONY J PERNO, III and others
Cause Of Action: 42 U.S.C. § 1983
Alers v. Robinhood Financial, LLC et al
as 0:2021cv61848
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial, LLC, Virtu Financial, Inc, Citadel Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Plaintiff v. Defendant
as 2:2021cv06936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
George v. Griffin et al
as 0:2021cv61719
Plaintiff:
Donnahue George
Defendant:
Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
HOOKER et al v. THE CITADEL SALISBURY LLC et al
as 1:2021cv00384
Plaintiff:
DONNA DEAL, SYBIL RUMMAGE, BETTY DEAL and others
Defendant:
SIMCHA HYMAN, NAFTALI ZANZIPER, THE CITADEL SALISBURY LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lewis v. Citadel Servicing Corporation
as 4:2021cv01294
Plaintiff:
Trey Lewis
Defendant:
Citadel Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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