Cases 41 - 50 of 469
Larkins-Simmons et al v. Gill Logistics, Inc. et al
as 1:2023cv03009
Plaintiff:
T'yaunah Larkins-Simmons and Dawson Brown
Cross Defendant:
Gill Logistics, Inc. and Harvinder Singh
Defendant:
ABC Corporations 1-5
Respondent:
United Services Automobile Associates
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
GORAYA v. RYAN et al
as 4:2023cv00278
Plaintiff:
KULTAR SINGH GORAYA
Defendant:
FLORIDA DEPARTMENT OF CORRECTIONS, J RYAN, CENTURION HEALTH and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Simpson v. State of Florida Dept. of Children and Families et al
as 6:2023cv01224
Petitioner:
Civica Simpson
Respondent:
State of Florida Dept. of Children and Families, Childrens Legal Services, GAL and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State)
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
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
Barrett v. King et al
as 1:2023cv02747
Plaintiff:
Wayne Barrett
Defendant:
Darren King, Rene F. Jones, Marty Stone and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange 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
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