Cases 31 - 40 of 332
Imbert v. Bankman-Fried et al
as 1:2023cv22266
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jessup v. Bankman-Fried et al
as 1:2023cv22200
Consolidated Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
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
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
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rodriguez v. State of Florida et al
as 9:2023cv80855
Plaintiff:
Suzette Grace Rodriguez
Defendant:
State of Florida, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Hammond v. FIELDLY et al
as 9:2023cv80797
Plaintiff:
Jennifer Hammond
Defendant:
JOHN FIELDLY, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sprayberry et al v. River Birch Park, LLC et al
as 7:2023cv00535
Plaintiff:
Christopher S Sprayberry and Caroline R Sprayberry
Defendant:
River Birch Park, LLC, Robertson Construction Co., LLC, County of Tuscaloosa, Alabama and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 6:2023cv00644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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