Cases 1 - 10 of 70
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Banks et al v. Aetna Inc
as 1:2024cv20678
Plaintiff:
Beverly Banks, Angela Brodrick, Tracy Bussell and others
Defendant:
Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff:
Laura Ramirez
Defendant:
Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Skurauskis et al., v. NationsBenefits Holdings, LLC, et al.
as 0:2023cv60830
Plaintiff:
Ariana Skurauskis, Renee Rogers and Noah Rogers
Defendant:
Santa Clara Family Health Plan and NationsBenefits Holdings, LLC
Consolidated Plaintiff:
Anthony Skuya, Michael Sezawich, Teresa Hassan and others
Consolidated Defendant:
NationsBenefits, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Bitpay, Inc.
as 1:2023cv02048
Plaintiff:
Kevin Jones
Defendant:
Bitpay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
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