Cases 21 - 30 of 165
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv23048
Plaintiff:
Connor O'Keefe
Defendant:
Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Tiger Global Management, LLC
as 1:2023cv23047
Plaintiff:
Connor O'Keefe
Defendant:
Tiger Global Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Farmington State Bank et al
as 1:2023cv23044
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
Chernyavsky et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv22960
Plaintiff:
Alexander Chernyavsky, Ryan Henderson, Vitor Vozza and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff:
Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Evans v. Pierce AFL VF, LLC.,
as 2:2023cv14201
Plaintiff:
Darrell Dwayne Evans
Defendant:
Pierce AFL VF, LLC., d/b/a Sunrise Volkswagen of Ft. Pierce
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Papadakis v. Bankman-Fried et al
as 1:2023cv22326
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
Imbert v. Bankman-Fried et al
as 1:2023cv22266
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 1:2023cv22260
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
