Cases 121 - 130 of 1,947
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Smith v. Sazerac Company, Inc.
as 9:2023cv80876
Plaintiff:
Alexhandyra Smith
Defendant:
Sazerac Company, Inc.
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
Gomez v. Millman et al
as 0:2023cv61070
Plaintiff:
Alex Hernando Gomez
Defendant:
Sean Millman and Broward County Bail Bonds, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
CARGO RISK CORPORATION v. SYNAPSE SERVICES, LLC
as 1:2023cv21980
Plaintiff:
CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS
Defendant:
SYNAPSE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Chep USA v. End Pallets, Inc. et al
as 1:2023cv21950
Plaintiff:
Chep USA
Defendant:
End Pallets, Inc. and Avanti Pallets, LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
Chep USA v. End Pallets, Inc. et al
as 1:2023cv21947
Plaintiff:
Chep USA
Defendant:
End Pallets, Inc. and Avanti Pallets, LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
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
HARPER v. O'NEAL
as 1:2023cv21912
Plaintiff:
DANIEL HARPER
Defendant:
Shaquille O'Neal
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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