Cases 1 - 10 of 140
Saunier v. Odom et al
as 2:2024cv01229
Plaintiff:
Kathy Saunier
Defendant:
Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bolden et al v. Robertson et al
as 2:2023cv01590
Plaintiff:
Coasondra Bolden, Saaron Smith, Monica Barton and others
Defendant:
James Robertson, Meta Platforms Inc and Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gibson v. Comcast/Xfinity et al
as 1:2023cv02093
Plaintiff:
Kathy Lenore Gibson
Defendant:
Comcast/Xfinity and Comcast Xfinity Cellular Services
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Cabo et al v. Sequoia Capital Operations, LLC et al
as 1:2023cv22265
Plaintiff:
Leandro Cabo, Erica Leeds, Sean Flood and others
Consolidated Plaintiff:
Patrick Rabbitte and Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, 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
Cabo et al v. Sequoia Capital Operations, LLC et al
as 3:2023cv02222
Plaintiff:
Leandro Cabo, Erica Leeds, Sean Flood and others
Defendant:
Sequoia Capital Operations, LLC, Armanino LLP and Prager Metis CPAs, LLC
Consolidated Plaintiff:
Patrick Rabbitte and Mark Girshovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff:
Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant:
SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe 9 v. Varsity Brands LLC et al
as 6:2022cv03509
Defendant:
Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff:
Jane Doe 9
Doe 3 v. Varsity Brands LLC et al
as 6:2022cv03510
Defendant:
Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff:
John Doe 3
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