Cases 1 - 4 of 4
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
Zhang v. Cheng
as 0:2022mc62191
Plaintiff:
Xuejun Zhang
Defendant:
Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
Pickard v. Serra Mazda et al
as 2:2019cv02119
Defendant:
T Dwayne Currier, Jerry Cheng, Roberto Rodriguez and others
Plaintiff:
William M Pickard, III
Cause Of Action: 15 U.S.C. § 1601
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff:
Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant:
Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
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