Cases 1 - 10 of 130
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
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
Valle Padilla v. State Farm Mutual Automobile Insurance Company
as 2:2023cv01709
Plaintiff:
Greissi Valle Padilla and Greissi G. Valle Padilla
Defendant:
State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company doing business as State Farm Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
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
Valle v. United Property and Casualty Insurance Company
as 2:2023cv00344
Plaintiff:
Rene Valle
Defendant:
United Property and Casualty Insurance Company and United Property and Casualty Insurance Co.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Great Lakes Insurance SE v. Fredy Valle et al
as 5:2022cv00702
Plaintiff:
Great Lakes Insurance SE
Defendant:
Fredy Valle doing business as Valle Trucking, Silver Star Construction Company Inc, Tylon Mackey and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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