Cases 1 - 10 of 18
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
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
Valle v. Trustmark Insurance Company
as 6:2016cv01859
Plaintiff:
Fernando Valle
Defendant:
Trustmark Insurance Company
Cause Of Action: 28 U.S.C. § 1446
AMGWPRWORKS, LLC et al v. Unlike Comunicacao Total Ltda. et al
as 1:2016cv21355
Plaintiff:
AMGWPRWORKS, LLC and Edward De Valle, II
Defendant:
Unlike Comunicacao Total Ltda., Uno Y Medio Publicidad Mexico S De RL De CV and Newcom A New Way to Communicate, S.L.
Cause Of Action: 28 U.S.C. § 1332
Unlike Comunicacao Total LTDA v. Amgwprworks, LLC et al
as 1:2016cv21202
Plaintiff:
Unlike Comunicacao Total LTDA
Defendant:
Amgwprworks, LLC and Edward De Valle, II
Thirdparty_defendant:
Uno Y Medio Publicado Mexico S De RL De CV and Newcom A New Way To Communicate, S.L.
Counter_defendant:
Unlike Comunicacao Total LTDA
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
