Cases 1 - 10 of 390
Velasquez-Perez v. PRCP-Atlanta Canopy, LLC et al
as 1:2024cv02135
Plaintiff:
Erick Velasquez-Perez
Defendant:
PRCP-Atlanta Canopy, LLC, PRCP-Atlanta Canopy Avondale, LLC, Priderock Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mellberg et al v. Independent Administrative Services, LLC et al
as 8:2024cv00836
Plaintiff:
Joshua Mellberg and Secure Investment Management, LLC
Defendant:
Independent Administrative Services, LLC, Amerilife Group, LLC, AL Marketing Administrative Services, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2024cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Voltswitch Technologies, Inc. v. Hometowne Capital Management, LLC
as 1:2023cv24730
Plaintiff:
Voltswitch Technologies, Inc.
Defendant:
Hometowne Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv62113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv23048
Plaintiff:
Connor O'Keefe
Defendant:
Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff:
Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
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