Cases 1 - 10 of 24
Square Inc. v. Baker
as 4:2023cv00478
Plaintiff:
Square Inc.
Defendant:
Tierney Baker
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
MARATHON GRILL INC et al v. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY et al
as 2:2020cv03578
Plaintiff:
MARATHON GRILL TJU ASSOC LP, 1340 CHESTNUT STREET MARATHON GRILL ASSOCIATES, 4 DELICIOUS LP and others
Defendant:
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY and STATE AUTO INSURANCE COMPANIES
Counter Defendant:
MARATHON GRILL
Cause Of Action: 28 U.S.C. § 1332
Brunner Accounting Group v. SVB Financial Group, et al
as 2:2020cv04235
Defendant:
Bank of America, Co., JPMorgan Chase & Co., Silicon Valley Bank and others
Plaintiff:
Brunner Accounting Group
Cause Of Action: 28 U.S.C. § 1332
J Squared, Inc. v. C.H. Robinson International, Inc. et al
as 0:2020cv00494
Plaintiff:
J Squared, Inc. d/b/a University Loft Company
Defendant:
C.H. Robinson Freight Services, Ltd. d/b/a CHRistal Lines, C.H. Robinson International, Inc. and DGD Transport
Cause Of Action: 28 U.S.C. § 1332
Ruark v. Square, Inc. et al
as 3:2019cv01196
Plaintiff:
Trent Ruark
Defendant:
DOES 1-10 and Square, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Aspen Square, Inc. v. American Automobile Insurance Company
as 2:2018cv02255
Plaintiff:
Aspen Square, Inc.
Defendant:
American Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Justice Investors LP et al v. RSUI Indemnity Company et al
as 2:2016cv03603
Defendant:
Does and RSUI Indemnity Company
Plaintiff:
Justice Investors LP and Portsmouth Square Inc
Xerox Corporation v. AC Square, Inc.
as 3:2015cv04816
Plaintiff:
Xerox Corporation
Defendant:
AC Square, Inc.
Cause Of Action: 28 U.S.C. § 1332
J SQUARED INC v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
as 1:2013cv01798
Counter Defendant:
J SQUARED INC
Plaintiff:
J SQUARED INC
Counter Claimant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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