Other Fraud Cases
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff: Tia-Clair Toomey
Defendant: Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ashmore v. Toomey
as 6:2022cv01171
Plaintiff: Beattie B Ashmore
Defendant: Marc Toomey
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Toomey v. Ripple Labs, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv06518
Plaintiff: Tyler Toomey and Markas Sergalis
Intervenor: Bradley Sostack
Defendant: Ripple Labs, Inc., XRP II, LLC, Bradley Garlinghouse and others
Cause Of Action: 28 U.S.C. § 1332
Toomey v. Ripple Labs, Inc. et al
as 3:2021cv00093
Defendant: Ripple Labs, Inc., Bradley Garlinghouse and XRP II, LLC
Plaintiff: Tyler Toomey
Cause Of Action: 28 U.S.C. § 1332
Antonacci et al v. City Of Chicago et al We have downloadable decisions or orders for this case
as 1:2015cv03750
Plaintiff: Louis B. Antonacci
Defendant: City Of Chicago, Anita J. Ponder, Law Offices of Ruth I. Major, P.C., The and others
Cause Of Action: 18 U.S.C. § 1962

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