Cases 1 - 10 of 44
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
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
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
Marshall v. Krug et al
as 6:2023cv01656
Plaintiff:
Bradley R. Marshall
Defendant:
Thomas Krug, Roberto Madero and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Wurth USA, Inc. v. Thompson et al
as 6:2022cv00602
Plaintiff:
Wurth USA, Inc.
Defendant:
Michelle Thompson, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BROADNAX et al v. XENCOM FACILITY SERVICES INC et al
as 4:2021cv00237
Defendant:
Pondsco Facility Service, XENCOM FACILITY SERVICES INC doing business as FACILITY MANAGEMENT LLC, PONDSCO FACILITY SERVICE LLC doing business as XENCOM FACILITY MANAGEMENT LLC and others
Plaintiff:
DARLENE BROADNAX and JOHN BROADNAX
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
Merchant One, Inc. v. TLO, Inc. et al
as 1:2019cv23719
Defendant:
John Does 1-10, TLO, INC., ABC Corporations 1-10 and others
Plaintiff:
Merchant One, Inc.
Cause Of Action: 28 U.S.C. § 1332
B/E Aerospace, Inc. v. Innovage Microsystems, Inc. et al
as 9:2017cv80018
Plaintiff:
B/E Aerospace, Inc.
Defendant:
Innovage Microsystems, Inc., Michael Kaiser and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
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