Cases 1 - 10 of 157
Wattum Management, Inc. v. Chengdu Chenxiyu Technology Co., Ltd. et al
as 1:2024cv21052
Defendant:
Chengdu Chenxiyu Technology Co., Ltd., OKX, Binance Holdings Ltd and others
Plaintiff:
Wattum Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
International Cleaners, Corp v. Job Investors LLC et al
as 0:2023cv62430
Plaintiff:
INTERNATIONAL CLEANERS, CORP. and International Cleaners, Corp
Defendant:
JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC., Prusso Corporation and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. INTERNATIONAL CLEANERS, CORP. et al
as 0:2023cv62428
Defendant:
INTERNATIONAL CLEANERS, CORP., JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 1:2023cv24805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Kaws, Inc. v. Printify, Inc. et al
as 1:2023cv24063
Plaintiff:
KAWS, Inc.
Defendant:
Printify, Inc., Janis Berdigans and John Does 1-10
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff:
Gregory C. Martin
Defendant:
Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Estate of Marion Fisher-Nathan v. DOE
as 9:2023cv80455
Petitioner:
Estate of Marion Fisher-Nathan
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sawicki v. Loan Depot LLC et al
as 2:2022cv14425
Plaintiff:
Zachary Sawicki
Defendant:
Loan Depot, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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