Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 10
IN RE COINBASE GLOBAL, INC. SECURITIES LITIGATION
as 3:2021cv05634
Plaintiff: Donald Ramsey, Sandu Chirita, Gabby Klein and others
Defendant: Coinbase Global, Inc., Brian Armstrong, Alesia J. Haas and others
Petitioner: Hsiu-Mei Yu, Afshin Nourivand, Darren Wright and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alicandro v. Coinbase Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06816
Plaintiff: A. Manny Alicandro
Defendant: COINBASE GLOBAL, INC., Brian Armstrong, Alesia J. Haas and others
Petitioner: Henry Gotlob
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LAFFOON v. COINBASE GLOBAL, INC. et al We have downloadable decisions or orders for this case
as 2:2022cv05744
Plaintiff: DENNIS DEAN LAFFOON
Defendant: COINBASE GLOBAL, INC., BRIAN ARMSTRONG, ALESIA J. HAAS and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
PATEL v. COINBASE GLOBAL, INC. et al We have downloadable decisions or orders for this case
as 2:2022cv04915
Plaintiff: VIJAY PATEL
Defendant: COINBASE GLOBAL, INC., BRIAN ARMSTRONG and ALESIA J. HAAS
Kocher v. Armstrong et al
as 1:2022cv01031
Plaintiff: Donald Kocher
Defendant: Brian Armstrong, Alesia J. Haas, Jennifer N. Jones and others
Nominal Defendant: Coinbase, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
PATEL v. COINBASE GLOBAL, INC. et al
as 1:2022cv04915
Plaintiff: VIJAY PATEL
Defendant: COINBASE GLOBAL, INC., BRIAN ARMSTRONG and ALESIA J. HAAS
Klein v. Coinbase Global, Inc. et al
as 5:2021cv06049
Plaintiff: Gabby Klein
Defendant: Coinbase Global, Inc., Brian Armstrong, Alesia J. Haas and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand and Peter J. Grilli
Petitioner: USA
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Peter J Grilli and Burton W. Wiand
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al We have downloadable decisions or orders for this case
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand and Peter J. Grilli
Petitioner: United States of America

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