Cases 1 - 10 of 97
Thompson v. Leverton et al
as 1:2024cv00542
Plaintiff:
Jeffrey Thompson
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Medney v. Hut 8 Corp. et al
as 1:2024cv21482
Plaintiff:
Matthew Medney
Defendant:
Hut 8 Corp., Bill Tai, Mike Ho and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff:
Jeffrey Thompson
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Aliko v. Tai et al
as 1:2024cv20890
Plaintiff:
Wesley Aliko
Defendant:
Bill Tai, Asher Genoot, Alexia Hefti and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Torres v. Tai et al
as 1:2024cv00269
Plaintiff:
Yadira Torres
Defendant:
Bill Tai, Mike Ho, Asher Genoot and others
Davis v. Odn I Gmbh et al
as 1:2024cv01463
Defendant:
Ocyan SA, Odn I Gmbh, Odebrecht Drilling Norbe Six Gmbh and others
Plaintiff:
Eugene Davis
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Avisar et al. v. Chen et al.
as 1:2023cv01980
Plaintiff:
Mordechai Avisar, Tai Liani and James Domingo
Defendant:
Wen-Chi Chen, HTC Corporation, H.T.C. (B.V.I.) Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Anderson et al v. Vault Reciprocal Exchange et al
as 2:2023cv02187
Plaintiff:
Garrett Adam Anderson and Kelley D Anderson
Defendant:
Vault Reciprocal Exchange, Eustis Insurance and Benefits, Tal Saidi and others
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Guarantee Company of North America USA et al v. Housing and Land Development Corporation et al
as 4:2023cv01456
Plaintiff:
The Guarantee Company of North America USA and Atlantic Specialty Insurance Company
Defendant:
Housing and Land Development Corporation, TBM Investments, LLC, Tai Brothers International, Inc. d/b/a IKLO f/k/a Fifth Dimension ( and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jong Tai USA v. Burd and Fletcher
as 2:2022cv00560
Plaintiff:
Jong Tai USA
Defendant:
Burd and Fletcher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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