Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 112
United States of America v. Bankman-Fried
as 24-961
Defendant: SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG and others
Intervenor: FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and others
Not Yet Classified: UNITED STATES OF AMERICA
Laba v. JBO Worldwide Supply Pty Ltd
as 24-561
Plaintiff: REMI LABA
Not Yet Classified: JBO WORLDWIDE SUPPLY PTY LTD
Defendant: ORANGE BUTTERFLY HOLDINGS (MAURITIUS) INTERNATIONAL LIMITED, PERICLES LANTZ, DBA Bagatelle, WILHELM LIEBENBERG and others
Laba v. JBO Worldwide Supply Pty Ltd
as 24-558
Plaintiff: REMI LABA
Not Yet Classified: JBO WORLDWIDE SUPPLY PTY LTD
Defendant: ORANGE BUTTERFLY HOLDINGS (MAURITIUS) INTERNATIONAL LIMITED, PERICLES LANTZ, BRAND ESSENCE HOSPITALITY GROUP LLC, DBA Bagatelle and others
O'Neill v. New Relic, Inc. et al
as 1:2023cv08898
Plaintiff: James O'Neill
Defendant: New Relic, Inc., William Staples, Lewis Cirne and others
Finger v. Denbury Inc. et al
as 1:2023cv08742
Plaintiff: Katherine Finger
Defendant: Denbury Inc., Kevin Meyers, Anthony Abate and others
Wang v. Denbury Inc. et al
as 1:2023cv08252
Plaintiff: Elaine Wang
Defendant: Denbury Inc., Kevin Meyers, Anthony Abate and others
O'Dell v. Denbury Inc. et al
as 1:2023cv08180
Plaintiff: Ryan O'Dell
Defendant: Denbury Inc., Kevin Meyers, Anthony Abate and others
Boyle v. Denbury Inc. et al
as 1:2023cv08158
Plaintiff: Kathleen Boyle
Defendant: Denbury Inc., Kevin Meyers, Anthony Abate and others
Reed v. Burge
as 23-6448
Appellant: ROBERT I. REED
Appellee: JOHN BURGE, JB, TEDFORD, BRUCE YELICH and others
United States of America v. Bankman-Fried
as 23-6134
Appellant: SAMUEL BANKMAN-FRIED and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: ZIXIAO GARY WANG and CAROLINE ELLISON

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