Cases 1 - 10 of 10
Bankman-Fried v. Continental Casualty Company
as 5:2023cv05048
Plaintiff:
Samuel Bankman-Fried
Defendant:
Continental Casualty Company
Intervenor:
Daniel Friedberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hiscox Syndicates Limited v. Paper Bird, Inc. et al
as 4:2023cv04033
Plaintiff:
Hiscox Syndicates Limited
Defendant:
Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
VOYAGER DIGITAL HOLDINGS, INC.
as 3:2023mc80052
Debtor In Possession:
VOYAGER DIGITAL HOLDINGS, INC.
Not Classified By Court:
Samuel Bankman-Fried and Official Committee of Unsecured Creditors
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
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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