Cases 1 - 10 of 18
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Garrison et al v. Golden State Warriors, LLC et al
as 1:2023cv23084
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Golden State Warriors LLC and stephen curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kavuri v. Bankman-Fried et al
as 1:2022cv23817
Plaintiff:
Sunil Kavuri
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Edmondson Longoria et al v. Upper Duval Entertainment, LLC et al
as 4:2022cv10105
Plaintiff:
Jaime Edmondson Longoria, Jessica Golden and Lucy Pinder
Defendant:
Upper Duval Entertainment, LLC doing business as Cowboy Bills doing business as Diamonds & Spurs Gentlemen's Club and 618 Duval St Entertainment, LLC doing business as Cowboy Bills doing business as Diamonds & Spurs Gentlemen's Club
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Family First Life, LLC v. Rutstein et al
as 9:2022cv80243
Defendant:
David Rutstein, Bob Gordon, Nate Golden and others
Plaintiff:
Family First Life, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Family First Life, LLC v. Rutstein et al
as 9:2022cv80242
Defendant:
David Rutstein, David Gordon, Bob Gordon and others
Plaintiff:
Family First Life, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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