Cases 1 - 10 of 22
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
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
Tom Riley, et al v. General Motors, LLC
as 23-11374
Plaintiff / Appellee:
TOM RILEY, HEATHER SHRUM, GARY AMBROSE and others
Defendant / Appellant:
GENERAL MOTORS, LLC
Riley et al v. General Motors, LLC
as 6:2022cv00499
Plaintiff:
Tom Riley, Heather Shrum, Gary Ambrose and others
Defendant:
General Motors LLC and General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Brett v. Trump et al
as 3:2021cv00388
Defendant:
Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff:
Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Gurba v. PeoplesBank et al
as 8:2020cv02713
Defendant:
Craig Kauffman, Amy Doll, PeoplesBank and others
Plaintiff:
Stephen L. Gurba
Cause Of Action: 28 U.S.C. § 1332
Holland v. The Brokerage Company et al
as 1:2017cv24728
Plaintiff:
Charles D. Holland
Defendant:
The Brokerage Company, Kyle Anderson, Michael Crawford and others
Cause Of Action: 28 U.S.C. § 1331
Chris Payne v. Doco Credit Union, et al
as 17-13036
Plaintiff - Appellant:
CHRIS PAYNE, individually and on behalf of the members of Doco Federal Credit Union
Defendant - Appellee:
DOCO CREDIT UNION, and its Officers, Directors, Executives, Attorneys, Successors and Assigns, BARRY O. HEAPE, individually and in his capacity as President / CEO of DOCO Federal Credit Union and TOM POLLOCK, in his capacity as Board Chairman of DOCO Credit Union
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 3:2016cv00084
Plaintiff:
Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant:
Santa Fe Natural Tobacco Company, Inc. and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
Payne v. DOCO CREDIT UNION et al
as 1:2015cv00152
Plaintiff:
CHRIS PAYNE
Defendant:
DOCO CREDIT UNION , BARRY O HEAPE and TOM POLLOCK
Cause Of Action: 18 U.S.C. § 1961
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