Cases 1 - 10 of 25
Wang v. Flinn et al
as 1:2024cv04391
Plaintiff:
Qian Wang
Defendant:
Joseph Flinn, Asher Genoot, Alexia Hefti and others
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
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
North American Company For Life And Health Insurance v. Mooneyham
as 1:2023cv16080
Plaintiff:
North American Company For Life And Health Insurance
Defendant:
Alexia Mooneyham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
EAN Holdings, LLC et al v. D.C. et al
as 3:2023cv00663
Plaintiff:
EAN Holdings, LLC and Enterprise Leasing Company-Southeast, LLC
Defendant:
D.C., Jade Alexia Carr, Marcus Alonzo Harris and others
Fallen v. United States of America
as 1:2023cv01077
Plaintiff:
Alexia Andrea Fallen
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 8715 Claims agst US covering life ins for Federal Emp.
Coffelt v. VA Greater Los Angeles Health System et al
as 1:2023cv00190
Plaintiff:
Chris Coffelt Doing business as TLC Postal Center
Defendant:
VA Greater Los Angeles Medical Center and Alexia Lunningham
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Agnant et al v. JTH Tax, LLC et al
as 1:2022cv02352
Plaintiff:
Ms Alexia Agnant, Demetress Corporation and Alexia Agnant
Defendant:
JTH Tax, LLC d/b/a Liberty Tax Service, XYZ Corporation I-X and JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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