Other Fraud Cases
Cases 1 - 10 of 177
Kolsrud et al v. The James Marshall Hendrix Foundation et al
as 2:2024cv02597
Plaintiff: George Guebelli, Clark Kolsrud, Robert Johnson and others
Defendant: Dan Pikarsky, The James Marshall Hendrix Foundation, Mattel Service Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Burton v. HWY 160 Revocable Trust, et al.
as 4:2024cv00606
Defendant: iNurse Delegate, HWY 160 Revocable Trust, Silver Leaf Assisted Living & Memory Care and others
Plaintiff: Stephanie Elam Burton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burton v. HWY 160 Revocable Trust et al
as 3:2024cv01681
Defendant: Timothy Thompson, HWY 160 Revocable Trust, Patricia Nixon and others
Plaintiff: Stephanie Elam Burton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor v. Rockstar Games Inc et al We have downloadable decisions or orders for this case
as 2:2024cv00812
Plaintiff: Eugene Hathon Taylor, IV
Defendant: Rockstar Games Inc, Terry Donovan, Kevin Hoare and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perry v. Oak View Group et al We have downloadable decisions or orders for this case
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Real Bridge LLC v. Wise et al We have downloadable decisions or orders for this case
as 6:2023cv06225
Plaintiff: Real Bridge LLC
Defendant: Dan Wise and Rebecca Holderread
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Contitech USA, Inc. v. McLaughlin Freight Services, Inc., et al We have downloadable decisions or orders for this case
as 23-1379
Plaintiff / Appellee: Contitech USA, Inc.
Defendant / Appellant: McLaughlin Freight Services, Inc. and Dan McLaughlin, individually
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff: Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant: Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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