Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2024cv20189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
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 1:2023cv23828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis McKinney, Jr., et al v. Portico LLC, et al
as 23-11398
Plaintiff / Appellant:
LEWIS C. MCKINNEY, JR., M2 STUDIO LLC and M2 STUDIO PLLC
Defendant / Appellee:
PORTICO LLC, RONALD DURHAM, BL HARBERT INTERNATIONAL LLC and others
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
MCKINNEY ET AL v. PORTICO LLC
as 3:2022cv09914
Plaintiff:
Lewis C. McKinney, Jr., M2 Studio, LLC, M2 Studio, PLLC and others
Defendant:
Portico, LLC, RONALD DURHAM, B. L. Harbert International, LLC and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 3:2019cv00127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Unimed International Inc. v. Dermagist, Inc. et al
as 9:2018cv80148
Plaintiff:
Unimed International Inc
Defendant:
Dermagist, Inc. , SBM Ventures LLC , M2 Products Group LLC and others
Cause Of Action: 18 U.S.C. § 1964
Smith v. Barnes et al
as 3:2015cv01369
Plaintiff:
William A. Smith
Defendant:
Dr. Barnes, M2 Clinic Nurse Staff and Staff and Corizen Medicine
Cause Of Action: 42 U.S.C. § 1983
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