Cases 11 - 20 of 157
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff:
Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant:
Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv22642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Hartman v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2021cv82109
Plaintiff:
Ruth Hartman
Defendant:
Boehringer Ingelheim U.S.A. Corporation, Boehringer Ingelheim International (GmbH), Boehringer Ingelheim Promeco, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332
MICHNOWICZ v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 0:2021cv61675
Plaintiff:
GEORGE MICHNOWICZ
Defendant:
Government Employees Insurance Company, XYZ INSURANCE COMPANY 1-10 (FICTIOUS NAMES), John Doe 1-10 (fictitious names) and others
Cause Of Action: 28 U.S.C. § 1332
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
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
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
Davis v. Norwegian Cruise Line, Ltd. et al
as 1:2020cv20925
Defendant:
Norwegian Cruise Line Holdings, Ltd., Norwegian Cruise Lines, Inc., Norwegian Cruise Line, Ltd. and others
Plaintiff:
Diana L Davis
Cause Of Action: 28 U.S.C. § 1332
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
Vibe Ener v. Martin et al
as 1:2019cv21550
Defendant:
Pedro Antonio Martin and John Does, 1-10
Intervenor Plaintiff:
Maria Martin
Plaintiff:
Johanna Maria Vibe Ener
Cause Of Action: 28 U.S.C. § 1332
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