Cases 41 - 50 of 50
Peek et al v. Coinbase, Inc.
as 1:2021cv01826
Plaintiff:
Keith Peek and Logan Hoffman
Defendant:
Coinbase, Inc.
Cause Of Action: 15 U.S.C. § 1601
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff:
Jose Flores and Jose L Flores
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Underwood et al v. Coinbase Global, Inc.
as 1:2021cv08353
Plaintiff:
CHRISTOPHER UNDERWOOD, LOUIS OBERLANDER and ZENEYDA PATIN
Defendant:
COINBASE GLOBAL, INC., Coinbase, Inc. and Brian Armstrong
Lead Plaintiff:
Henry Rodriguez
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Zubin v. Coinbase Global, Inc. et al
as 3:2021cv07478
Plaintiff:
Jonathan Zubin
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Phillip Martin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly et al v. Coinbase Global, Inc. et al
as 4:2021cv06010
Plaintiff:
Cristian Kelly, Kenneth Thall and Thomas Ayoob
Defendant:
Coinbase Global, Inc.., Coinbase, Inc.., Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States of America v. Aseem Giri
as 2:2021cv04736
Defendant:
Aseem Giri
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Coinbase Inc, Gemini Trust Company LLC, Prudential Financial Inc and others
Cause Of Action: 28 U.S.C. § 3205
Heissenberg v. Doe
as 9:2021cv80716
Defendant:
John Doe
Plaintiff:
Tullia Heissenberg
Respondent:
Coinbase, inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. In the Matter of the Seizure of Contents Contained within Coinbase Inc. Account 516bf54c9ffe577aa9000019
as 1:2015mc00071
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of Contents Contained within Coinbase Inc. Account 516bf54c9ffe577aa9000019
Think Computer Corporation v. Dwolla, Inc. et al
as 5:2013cv02054
Defendant:
The Board of Trustees of the Leland Stanford Junior University, Facebook, Inc., Sequoia Capital U.S. Scout Seed Fund 2013, LP and others
Plaintiff:
Think Computer Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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