Cases 21 - 30 of 469
Gianni Versace S.r.l. et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,
as 0:2023cv62060
Plaintiff:
Gianni Versace S.r.l., J. Choo Limited and Michael Kors, L.L.C.
Defendant:
The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,, atlorna.com, bestshoesoutlets.com and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Singh v. Carnival Corporation
as 1:2023cv24173
Plaintiff:
Vikram Singh
Defendant:
Carnival Corporation a Panamanian Corporation doing business as Carnival Cruise Lines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Singh v. Yarbro et al
as 1:2023cv04855
Plaintiff:
Sharanpreet Singh
Defendant:
Curtis Broadrick Yarbro and Shamena Lynn Wooten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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
Plaintiff v. Defendant
as 8:2023cv02398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Toliver v. Singh et al
as 4:2023cv01228
Plaintiff:
Herbert James Toliver, Jr.
Defendant:
Gurpreet Singh and KTC Trucking LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Plaintiff v. Defendant
as 3:2023cv00647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 5:2023cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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