Cases 11 - 20 of 54
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jose Flores v. Coinbase, Inc. et al
as 2:2022cv08274
Plaintiff:
Jose Flores
Defendant:
Coinbase, Inc., Coinbase Global, Inc., Brian Armstrong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff:
Jose Flores and Jose L Flores
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lei Mei Chen v. Urban Commons 6th Ave Seattle, LLC et al
as 2:2021cv08866
Plaintiff:
Li Mei Chen
Defendant:
Urban Commons 6th Ave Seattle, LLC, Taylor Woods, Howard Wu and others
Cause Of Action: 15 U.S.C. § 77
Brian Kang et al v. Hybrid Trade Limited et al
as 2:2021cv06593
Plaintiff:
Brian Kang, Prasad Hurra, David Kim and others
Defendant:
Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Jon Peters v. Holli Gallun et al
as 2:2021cv01507
Defendant:
Holli Gallun, Management 180, LLC, Does 1 through 10 and others
Plaintiff:
Jon Peters
Luiz Mussnich v. Rodrigo Teixeira et al
as 2:2020cv09679
Defendant:
US One Comercio e Servios DE Criao e Produo de Obras Com Direitos Autorais, S.A., Rodrigo Teixeira, Camisa Treze Cultural SS Ltda. and others
Plaintiff:
Luiz Mussnich
Cause Of Action: 12 U.S.C. § 22
Clifford Rosen et al v. Urban Commons, LLC et al
as 8:2020cv01973
Defendant:
Urban Commons, LLC, Howard Wu, Urban Commons 6th Ave Seattle, LLC and others
Plaintiff:
Ronald A Christensen and Clifford A Rosen
Cause Of Action: 15 U.S.C. § 77
Rocketfuel Blockchain, Inc. et al v. Joseph Page et al
as 2:2020cv09270
Defendant:
Joseph Page and DOES 1 through 10, inclusive
Plaintiff:
Rocketfuel Blockchain, Inc. and Rocketfuel Blockchain Company
Cause Of Action: 28 U.S.C. § 1331
Edward Luna v. John W Vineyard et al
as 8:2020cv01900
Defendant:
Ralph Diaz, Atlantic Financial, George Johnson and others
Plaintiff:
Edward Luna and Edward J. Luna
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
