Cases 1 - 10 of 107
RASHADA v. HATHCOCK et al
as 3:2024cv00219
Plaintiff:
JADEN RASHADA
Defendant:
HUGH HATHCOCK, WILLIAM NAPIER, MARCUS CASTRO-WALKER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karnas et al v. Barkley et al
as 1:2024cv20535
Plaintiff:
Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant:
Matthew Barkley, Marshall Faulk, Scott Melker and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. Ketchum Inc.
as 1:2024cv20534
Plaintiff:
Dominik Karnas, Edwin Garrison, Rahil Sayed and others
Defendant:
Ketchum Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff:
Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant:
McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
ROKiT World, Inc. et al v. Williams Grand Prix Engineering Limited et al
as 1:2023cv23076
Plaintiff:
ROKiT World, Inc. and ROKiT World Limited
Defendant:
Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-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
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williams v. All Levels of Public Servants
as 1:2023cv20899
Plaintiff:
Larry T. Williams
Defendant:
All Levels of Public Servants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Richards v. Harris et al
as 8:2023cv00269
Plaintiff:
Hubert Richards
Defendant:
Shevaun Harris, Curtis J. Neal, Jodi A. Zakaria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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