Cases 1 - 9 of 9
Dellone v. Coinbase, Inc. et al
as 1:2023cv01408
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Global, Inc. and 2.05698427 Bitcoins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Gallagher v. Bitcointalk.org et al
as 3:2018cv05892
Defendant:
Bitcointalk.org, Martti Malmi and The Bitcoin Foundation
Plaintiff:
Rev. Ryan Sasha Gallagher
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 15.23927797 Bitcoin et al
as 2:2018cv01999
Defendant:
15.23927797 Bitcoin and 3,261.00 in U.S. Currency
Plaintiff:
United States of America
MacDonald v. Dynamic Ledger Solutions, Inc. et al
as 3:2017cv07095
Plaintiff:
Bruce MacDonald
Defendant:
Arthur Breitman, Tezos Stiftung, Kathleen Breitman and others
Petitioner:
Arman Anvari
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
