Cases 111 - 120 of 1,949
Garrison et al v. Jung
as 1:2023cv23063
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Brian Jung
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. 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
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
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
Osterer v. BAM Trading Services Inc. et al
as 1:2023cv22083
Plaintiff:
Michael Osterer
Defendant:
BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rodriguez Cruz v. Rivera
as 1:2023cv22667
Plaintiff:
Francisco Rodriguez Cruz
Defendant:
Hermes Rivera
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Banks et al v. Nationsbenefits, LLC
as 0:2023cv60976
Plaintiff:
Beverly Banks, Randall Lynn Carter, James Craig and others
Defendant:
Nationsbenefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lizotte v. NationsBenefits, LLC et al
as 0:2023cv61209
Plaintiff:
Robert Lizotte
Defendant:
NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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