Cases 1 - 8 of 8
Pierce v. Bankman-Fried et al
as 3:2023cv01077
Petitioner:
Stephen T Pierce
Respondent:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Imbert v. Bankman-Fried et al
as 3:2023cv02475
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Papadakis v. Bankman-Fried et al
as 3:2023cv00024
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
Jessup v. Bankman-Fried et al
as 3:2022cv07666
Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 3:2022cv07620
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pierce v. Bankman-Fried et al
as 3:2022cv07444
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
Lam v. Bankman-Fried
as 3:2022cv07336
Plaintiff:
Elliott Lam
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC
Petitioner:
Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
as 4:2019cv07245
Plaintiff:
Bitcoin Manipulation Abatement LLC
Defendant:
FTX Trading LTD, Alameda Research LLC, Constance Wang and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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