Cases 1 - 10 of 11
Graham v. ACI Worldwide Corp.
as 1:2023cv24830
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Graham v. ACI Worldwide, Inc.
as 1:2023cv21542
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
King v. Canaccord Genuity et al
as 1:2021cv24108
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Graham Aviation, LLC v. Diamond Aircraft Industries, Inc.
as 1:2011cv22711
Plaintiff:
Graham Aviation, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Graham Aviation, LLC v. Diamond Aircraft Industries, Inc.
as 0:2011cv61685
Plaintiff:
Graham Aviation, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mascaro Aviation, L.L.C. et al v. Diamond Aircraft Industries, Inc.
as 0:2010cv60556
Plaintiff:
Mascaro Aviation, L.L.C. , Morris Aviation, LLC , DSM Leasing, Inc. and others
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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