Cases 11 - 20 of 130
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
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
MEYER et al v. NARASIMHAN et al
as 2:2021cv05810
Defendant:
ADRIAN HENNAH, RAKESH KAPOOR, ANDR LACROIX and others
Plaintiff:
BERND MEYER, MAIKE LUEHR and MONIKA MEYER
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
Valles v. Wells Fargo Bank N.A.
as 3:2020cv01203
Defendant:
Wells Fargo Bank N.A.
Plaintiff:
Matthew Valles
Cause Of Action: 28 U.S.C. § 1332
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