Cases 1 - 10 of 63
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Bishop v. State of West Virginia et al
as 2:2024cv00115
Plaintiff:
Karen Bishop and Karen L. Bishop
Defendant:
State of West Virginia, Robert Valle, LLC, Robert Valle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Pueblo Village Acquisition, LLC et al v. FPI Management, Inc. et al
as 8:2023cv01261
Plaintiff:
Pueblo Village Acquisition, LLC and Encino Acquisition, LLC
Defendant:
FPI Management, Inc. and June Valle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sergio Valles et al v. Nissan North America, Inc. et al
as 2:2023cv01491
Plaintiff:
Sergio Valles and Rosa Aguayo
Defendant:
Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jazmin Valle et al v. FCA US LLC et al
as 5:2021cv01131
Plaintiff:
Jazmin Valle and Natividad Valle
Defendant:
FCA US LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
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
Transform Holdco LLC et al v. Sunny Isle Shopping Center, Inc et al
as 1:2021cv00031
Defendant:
Sunny Isle Developers, LLC, Jorge Urrutia-Valles and Sunny Isle Shopping Center, Inc
Plaintiff:
Transform Holdco LLC and Transform SR Holding Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Transform Holdco LLC et al v. Sunny Isle Shopping Center, Inc et al
as 3:2021cv00030
Defendant:
Sunny Isle Developers, LLC, Jorge Urrutia-Valles and Sunny Isle Shopping Center, Inc
Plaintiff:
Transform Holdco LLC and Transform SR Holding Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Maintenance Engineers, Inc. v. G 2-V Enterprises, Inc. et al
as 1:2021cv00176
Defendant:
G 2-V Enterprises, Inc., Double V Enterprises, Victoria Del Valle Vasquez and others
Plaintiff:
Maintenance Engineers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Liebert et al v. Jones et al
as 5:2021cv00009
Defendant:
Doug Colvard, Jesse H. Jones and Sean Valle
Plaintiff:
Tim Sestrich and Brian Liebert
Cause Of Action: 28 U.S.C. § 1332
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