Cases 1 - 10 of 98
Wang v. Flinn et al
as 1:2024cv04391
Defendant:
Michael Ho, Shenif Visram, Asher Genoot and others
Plaintiff:
Qian Wang
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Wang v. Flinn et al
as 1:2024cv00903
Defendant:
Hut 8 Corp.
Petitioner:
Qian Wang
Respondent:
Bill Tai, Stanley ONeal, Michael Ho and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thompson v. Leverton et al
as 1:2024cv00542
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
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
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
Torres v. Tai et al
as 1:2024cv00269
Plaintiff:
Yadira Torres
Defendant:
Bill Tai, Mike Ho, Asher Genoot and others
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
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