Cases 1 - 10 of 23
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
Cabo et al v. Fenwick & West LLP
as 1:2023cv23211
Plaintiff:
Leandro Cabo, Ryan Henderson, Kyle Rupprecht and others
Defendant:
Fenwick & West LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morton v. D.R. Horton, Inc. et al
as 1:2022cv00091
Plaintiff:
Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Harrell v. West (Harrell)
as 8:2022cv01096
Plaintiff:
Captain A. Gastong Harrell and Anthony Gaston Harrell, III
Defendant:
Debra Kay West (Harrell)
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
The City of Gulf Shores, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2022cv00102
Plaintiff:
The City of Gulf Shores, Alabama
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
West-El v. Internanl Revenue Service et al
as 1:2021cv23602
Plaintiff:
Edward Shane West-El
Defendant:
Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. West
as 1:2021cv03974
Plaintiff:
United States of America
Defendant:
John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
Brown v. Napleton's West Palm Hyundai et al
as 9:2020cv81903
Defendant:
Napleton's West Palm Hyundai and Santander Consumer USA
Plaintiff:
Devon A. Brown
Cause Of Action: 28 U.S.C. § 1332
Neurological Specialists of West County, Inc. et al v. Greenway Health, LLC
as 3:2019cv00168
Plaintiff:
Medlock Pediatrics, P.C., Neurological Specialists of West County, Inc. and C.R. Magness, M.D.
Defendant:
Greenway Health, LLC
Cause Of Action: 28 U.S.C. § 1332
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