Cases 1 - 10 of 26
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
Stephens v. Maplebear Inc. et al
as 5:2024cv00465
Plaintiff:
Andy Dean Stephens
Defendant:
Maplebear Inc. d/b/a Instacart, Fidji Simo, Nick Giovanni and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zakinov et al v. Ripple Labs, Inc. et al
as 4:2018cv06753
Defendant:
XRP II, LLC, Susan Athey, Ripple Labs, Inc. and others
Plaintiff:
Avner Greenwald, David Oconer, Vladi Zakinov and others
Not Classified By Court:
Christian Larsen and Kenneth Herzinger
Consolidated Plaintiff:
Bitcoin Manipulation Abatement LLC and Daniel Simmons
Amicus Curiae:
Jordan Deaton, James LaMonte, Tyler LaMonte and others
Interested Party:
GSR Markets, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hart v. Block, Inc. et al
as 3:2023cv00455
Plaintiff:
Jordan Michael Hart
Defendant:
Block, Inc., Jack Dorsey, Amrita Ahuja and others
Jian Zhou v. Faraday Future Intelligent Electric Inc. et al
as 2:2021cv09914
Plaintiff:
Jian Zhou
Defendant:
Faraday Future Intelligent Electric Inc. f/k/a Property Solutions Acquisition Corp., Carsten Breitfeld, Zvi Glasman and others
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Wilson v. Kindred Biosciences, Inc. et al
as 3:2021cv06332
Plaintiff:
Jordan Wilson
Defendant:
Kindred Biosciences, Inc., Lyndon Lien, Nanxi Liu and others
Wilson v. Cubic Corporatoin et al
as 3:2021cv00607
Defendant:
Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff:
Jordan Wilson
Krumenacker v. Robinhood Financial, LLC et al
as 4:2021cv00838
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Charles Schwab & Co., Inc. and others
Plaintiff:
Jordan Krumenacker
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