Cases 1 - 10 of 122
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff:
Howard J Nelson
Defendant:
Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graham Waldo v. Black and Decker U.S Inc.
as 2:2023cv08427
Plaintiff:
Graham Waldo
Defendant:
Black & Decker (U.S) Inc. and Black and Decker U.S Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shavortis Powell et al v. Ford Motor Company
as 2:2023cv07122
Plaintiff:
Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Garrison v. Stephan et al
as 2:2023cv01138
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Graham Stephan, Andrei Jikh and Jeremy Lefebvre
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Powell et al v. Ford Motor Company
as 1:2023cv00698
Plaintiff:
Shavortis Powell, Emery Day, Jessica Knoke and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
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
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
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