Cases 1 - 5 of 5
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bitcoin Manipulation Abatement LLC v. Ripple Labs Inc. et al.
as 4:2020cv03022
Defendant:
Ripple Labs Inc., Bradley Garlinghouse and XRP II, LLC
Plaintiff:
Bitcoin Manipulation Abatement LLC
Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
as 4:2019cv07245
Plaintiff:
Bitcoin Manipulation Abatement LLC
Defendant:
FTX Trading LTD, Alameda Research LLC, Constance Wang and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Zakinov et al v. Ripple Labs, Inc. et al
as 4:2018cv06753
Defendant:
XRP II, LLC, Susan Athey, Ripple Labs, Inc. and others
Plaintiff:
Avner Greenwald, David Oconer, Vladi Zakinov and others
Not Classified By Court:
Christian Larsen and Kenneth Herzinger
Consolidated Plaintiff:
Bitcoin Manipulation Abatement LLC and Daniel Simmons
Amicus Curiae:
Jordan Deaton, James LaMonte, Tyler LaMonte and others
Interested Party:
GSR Markets, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
In Re Tezos Securities Litigation
as 3:2017cv06779
Defendant:
Arthur Breitman, Tezos Stiftung, Kathleen Breitman and others
Plaintiff:
GGCC, LLC, Andrew Okusko, Bruce MacDonald and others
Petitioner:
Trigon Trading Pty Ltd
Intervenor:
Andrew Baker
Cause Of Action: 15 U.S.C. § 77
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