Cases 1 - 10 of 20
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff:
Russell Meyers
Defendant:
Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant:
Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff:
AH Zephyrhills Subtenant LLC
Not Classified By Court:
Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Xeriant Inc v. Randall
as 0:2021cv61852
Counter Defendant:
Xeriant Inc
Counter Claimant:
Russell Randall
Plaintiff:
Banjo & Matilda, Inc.
Cause Of Action: 28 U.S.C. § 1332
ProSight Specialty Management Company, Inc. v. New York Marine and General Insurance Company et al
as 1:2018cv00536
Plaintiff:
ProSight Specialty Management Company, Inc. and New York Marine and General Insurance Company
Defendant:
American Underwriting Services, LLC , The Wiley Group,Inc. , James Russell Wiley and others
Cause Of Action: 28 U.S.C. § 1332
Potje et al v. Bluegreen Corporation
as 9:2017cv81055
Plaintiff:
Stephen Potje , Tamela Potje , Beaufus Davis and others
Defendant:
Bluegreen Corporation
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Judkins et al
as 1:2017cv00413
Plaintiff:
SE Property Holdings, LLC
Defendant:
Russell G. Judkins and Highway 59, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferrell et al v. Tarantino
as 6:2015cv00738
Plaintiff:
Russell Ferrell and Shirley Ferrell
Defendant:
Thomas Tarantino
Cause Of Action: 28 U.S.C. § 1332
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