Cases 1 - 10 of 18
Condominium Association of Parker Plaza Estates v. QBE Insurance Corporation
as 0:2024cv60749
Plaintiff:
Condominium Association of Parker Plaza Estates
Defendant:
QBE Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff:
Mercorp N.V.
Defendant:
Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
THE BEATRICE PARKER REVOCABLE TRUST v. ACE Insurance Company of the Midwest
as 9:2021cv81738
Plaintiff:
THE BEATRICE PARKER REVOCABLE TRUST
Defendant:
ACE Insurance Company of the Midwest
Cause Of Action: 28 U.S.C. § 1446
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
Parker v. National Specialty Insurance Company
as 4:2020cv10020
Plaintiff:
Jane Parker
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Pike v. Petit et al
as 9:2020cv80188
Defendant:
Mimedx Group, Inc., Neil S. Yeston, William Taylor and others
Plaintiff:
Charles Pike
Cause Of Action: 28 U.S.C. § 1332
Murphy v. Mimedx Group, Inc. et al
as 1:2019cv23374
Defendant:
Charles E. Koob, William C. Taylor, Joseph G. Bleser and others
Plaintiff:
John Murphy
Cause Of Action: 29 U.S.C. § 1109
Parker Tower Condominium Association, Inc. v. Wright National Flood Insurance Company
as 0:2019cv61223
Defendant:
Wright National Flood Insurance Company
Plaintiff:
Parker Tower Condominium Association, Inc.
Cause Of Action: 42 U.S.C. § 4072
Parker et al v. Scottsdale Insurance Company
as 1:2018cv24340
Plaintiff:
Cathy Parker and William Parker
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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