Cases 31 - 40 of 332
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
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
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
Dishon v. United States of America
as 6:2023cv00522
Plaintiff:
Caroline Dishon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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