Cases 131 - 140 of 3,040
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff:
JURI Holdings LLC
Defendant:
Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Figueredo v. Tropicale Foods, LLC
as 1:2023cv24177
Plaintiff:
Hyron Figueredo
Defendant:
Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rothmeyer v. DOE
as 1:2023cv24519
Plaintiff:
Gregory Rothmeyer
Defendant:
JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Puig v. Sazerac Company, Inc.
as 2:2023cv00856
Plaintiff:
Victor Puig
Defendant:
Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tivin v. Target Corporation
as 0:2023cv62245
Plaintiff:
Annet Tivin
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamad v. Frontier Airlines, Inc.
as 6:2023cv01209
Plaintiff:
AMIRA HAMAD, Taylor Harrington, Sharon Pine and others
Defendant:
Frontier Airlines, Inc.
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
Santana et al v. Vineyard Vines, LLC
as 1:2023cv23675
Plaintiff:
Karla Santana and Andrea Fahey
Defendant:
Vineyard Vines, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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