Cases 1 - 10 of 17
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff:
Adonis Real and Adam Titcher
Defendant:
Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner:
Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
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
HASH Asset Management Ltd. et al v. DMA Labs, Inc. et al
as 1:2022cv01633
Plaintiff:
HASH Asset Management Ltd., TAF Capital Pty Ltd. and Ni Kaihao
Defendant:
DMA Labs, Inc., ICHI Foundation, Nick Poore and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Young v. Solana Labs, Inc. et al
as 3:2022cv03912
Plaintiff:
Mark Young
Defendant:
Solana Labs, Inc., The Solana Foundation, Anatoly Yakovenko and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Aamoth v. Shattuck Labs, Inc. et al
as 1:2022cv00795
Plaintiff:
Peter Aamoth
Defendant:
Shattuck Labs, Inc., Taylor Schreiber, Andrew Neill and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Viti v. Shattuck Labs, Inc. et al
as 1:2022cv00560
Plaintiff:
Andrea Viti
Defendant:
Shattuck Labs, Inc., Taylor Schreiber, Andrew Neill and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Lambert Vander Tuig et al
as 2:2021cv05381
Defendant:
Capital Development Resources, Biosynetics, Ben Schactschneider and others
Plaintiff:
Securities and Exchange Commission
Cho v. LifeMD, Inc. et al
as 1:2021cv04004
Defendant:
Juan Manuel Pineiro Dagnery, Marc Benathen, LifeMD, Inc. f/k/a Conversion Labs, Inc. and others
Plaintiff:
Alan Cho
Owens, Sr. v. LifeMD, Inc. et al
as 1:2021cv03384
Defendant:
Juan Manuel Pieiro Dagnery, LifeMD, Inc., Marc Benathen and others
Plaintiff:
David L. Owens, Sr.
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