Cases 1 - 10 of 54
Voyer et al v. Conner et al
as 2:2023cv02671
Defendant:
Caedrynn E Conner also known as Caedrynn Eric Conner also known as Caedryn Eric Conner also known as Caedrin Conner also known as Caedrynn L Buchanan also known as Caedrynn Lariqueaudre Buchanan doing business as Benchmark Capital Holdings, Caedrynn Eric Conner, Caedryn Eric Conner and others
Plaintiff:
David Voyer, Wendy Voyer and DWF Family Trust Dated November 17, 2022
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kretsch et al v. Barton et al
as 2:2023cv00411
Plaintiff:
Karla Kretsch and Donald and Karla Kretsch Family Trust Dated December 17, 2007
Defendant:
John Barton, Unknown Barton and Unknown Parties
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Alpine 4 Holdings Incorporated et al v. Finn Management GP LLC et al
as 2:2021cv01494
Plaintiff:
Alpine 4 Holdings Incorporated, Chris Rodriguez, Michelle Jung and others
Defendant:
Finn Management GP LLC a Delaware limited liability company doing business as Fin Capital, Fin Capital Management LLC an unknown origin limited liability company doing business as Fin Capital and Grizzly Research LLC
Malo v. Nikola Corporation, et al
as 2:2020cv02237
Petitioner:
Shahab Sandhu, Nikola Investor Group, George Mersho and others
Defendant:
Nikola Corporation doing business as Nikola Motor Company, Trevor Milton and Unknown Parties
Plaintiff:
Douglas Malo
Cause Of Action: 12 U.S.C. § 22
Unknown Plaintiff v. Unknown Defendant
as 1:2020cv07879
Plaintiff:
Unknown Plaintiff
Alternative Dispute Resolution (Adr) Provider:
Mr. Craig A. Zabala
Defendant:
Unknown Defendant
Cause Of Action: 12 U.S.C. § 22
Unknown Plaintiff v. Barish
as 1:2020cv06435
Defendant:
Ross Barish
Plaintiff:
Unknown Plaintiff
Cause Of Action: 12 U.S.C. § 22
Margaritis v. Vast Mountain Development Incorporated et al
as 2:2020cv00807
Plaintiff:
William Margaritis
Defendant:
Michael Galvis, John Owen, Unknown Parties and others
Cause Of Action: 15 U.S.C. § 77
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