Cases 21 - 30 of 377
Burgess et al v. Nationwide Property & Casualty Insurance Company et al
as 3:2023cv00142
Plaintiff:
John Alexander Burgess and Sylvia Santos Cruz
Defendant:
Nationwide Property & Casualty Insurance Company and Dwayne Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ardent Technologies Inc. et al v. Advent Svcs LLC et al
as 3:2023cv00137
Plaintiff:
Ardent Technologies Inc. and Srinivas Appalaneni
Defendant:
Advent Svcs LLC and Tomas Santos-Alejandro
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Northfield Insurance Company v. Camelot Club Condominium Association, Inc. et al
as 1:2023cv01632
Plaintiff:
Northfield Insurance Company
Defendant:
Camelot Club Condominium Association, Inc. and Deanna Santos
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Eric Ray Malone v. State Farm Mutual Automobile Insurance Company et al
as 5:2023cv00580
Plaintiff:
Eric Ray Malone
Defendant:
State Farm Mutual Automobile Insurance Company, Eric Reichert, Oscar Santos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Peak Property and Casualty Insurance Corporation v. Garcia Cruz et al
as 8:2023cv00600
Plaintiff:
Peak Property and Casualty Insurance Corporation
Defendant:
Santos Garcia Cruz, Habib Abbassi, West Coast Transportation Services, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Campos et al v. V&B Investment Guttenberg LLC
as 1:2023cv01184
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hollenback et al v. Robinhood Financial LLC et al
as 3:2023cv00403
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
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