Cases 1 - 10 of 23
Valle et al v. Scottsdale Insurance Company
as 2:2023cv00839
Plaintiff:
Yolanda Valle and Ana C Burgos
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luzardo et al v. Geovera Specialty Insurance Company
as 1:2022cv22364
Plaintiff:
Duber Luis Luzardo and Maryuri Del Valle H. Rodriguez
Defendant:
Geovera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Valle et al v. Scottsdale Insurance Company
as 1:2022cv20620
Plaintiff:
Carlos Valle and Juana Valle
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
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
Del Valle et al v. Ironshore Specialty Insurance Company
as 1:2019cv25288
Defendant:
Ironshore Specialty Insurance Company
Plaintiff:
Felipe Del Valle and Monica Del Valle
Cause Of Action: 28 U.S.C. § 1332
Valles v. State Farm Fire and Casualty Company
as 1:2019cv05593
Plaintiff:
Jude Valles
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1441
Mund & Fester GMBH & Co. KG v. Transcarga International Airways CA
as 1:2019cv24024
Plaintiff:
Mund & Fester GMBH & Co. KG and Agroinversiones Valle Y Pampa Peru SA
Defendant:
Transcarga International Airways, C.A.
Cause Of Action: 28 U.S.C. § 1331
Mund & Fester GMBH & Co. KG v. Transcarga International Airways CA
as 0:2019cv62424
Plaintiff:
Mund & Fester GMBH & Co. KG and Agroinversiones Valle Y Pampa Peru SA
Defendant:
Transcarga International Airways, C.A.
Cause Of Action: 28 U.S.C. § 1331
Axis Surplus Insurance Company v. Domingo Valles et al
as 2:2018cv01068
Defendant:
Domingo Valles, Centremarc Construction Company, LLC and Garcia Bulding Company,LLC
Plaintiff:
Axis Surplus Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Atain Specialty Insurance Company v. Araguyo et al
as 2:2017cv00669
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Viviane Riveirio Araguyo, Domingo Valles, Centremarc Construction Company LLC and others
Cause Of Action: 28 U.S.C. § 1332
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