Other Fraud Cases filed in the Ninth Circuit Courts
Massery v. Coinbase Global, Inc. et al
as 3:2023cv04026
Plaintiff: Jean-Remi Massery
Defendant: Coinbase Global, Inc. and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aggarwal et al v. Coinbase, Inc. et al
as 4:2023mc80021
Plaintiff: Manish Aggarwal, Mostafa El Bermaway and Amish Shah
Defendant: Coinbase, Inc. and Coinbase Global, Inc.
Aggarwal et al v. Coinbase, Inc. et al
as 3:2023cv00371
Plaintiff: Manish Aggarwal, Mostafa El Bermaway and Amish Shah
Defendant: Coinbase, Inc. and Coinbase Global, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
Tarverdiyeva et al v. Coinbase, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv05468
Plaintiff: Rahila Tarverdiyeva and Vijay Tandon
Defendant: Coinbase, Inc., Coinbase Global, Inc., Phillip Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aggarwal v. Coinbase, Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv04829
Plaintiff: Manish Aggarwal and Mostafa El Bermawy
Defendant: Coinbase, Inc. and Coinbase Global, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pearl et al v. Coinbase Global, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv03561
Plaintiff: Larry Pearl and Eric Vladimirsky
Defendant: Coinbase Global, Inc. and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steinbrueck v. Coinbase, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00865
Defendant: Coinbase, Inc. and Does 1 through 25
Plaintiff: Conrad Steinbrueck
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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