Cases 1 - 10 of 28
Zakinov et al v. Ripple Labs, Inc. et al
as 4:2018cv06753
Defendant:
XRP II, LLC, Susan Athey, Ripple Labs, Inc. and others
Plaintiff:
Avner Greenwald, David Oconer, Vladi Zakinov and others
Not Classified By Court:
Christian Larsen and Kenneth Herzinger
Consolidated Plaintiff:
Bitcoin Manipulation Abatement LLC and Daniel Simmons
Amicus Curiae:
Jordan Deaton, James LaMonte, Tyler LaMonte and others
Interested Party:
GSR Markets, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 8:2013cv00956
Intervenor:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Nerddeer, LLC et al v. The City of Los Angeles et al
as 2:2019cv06884
Defendant:
Sheriff Alex Villanueva, Does 01 through 50, inclusive, The Entity and Issuer and others
Plaintiff:
David Scott Bayer, II, David Scott Bayer, II, LLC and Nerddeer, LLC
Cause Of Action: 15 U.S.C. § 0001
Securities and Exchange Commission v. Lambert Vander Tuig et al
as 8:2006cv00172
Defendant:
Lambert Vander Tuig, The Carolina Development Company Inc, Lambert Vander Tag and others
Claimant:
Sonja Stave and Astor Stave
Interested Party:
Jess Larsen, C Everett Enterprises Inc, Elizabeth Quiroz and others
Petitioner:
C Dillow & Company, Harold O'laughlin, Karen Good Assignee of Record doing business as JEB and others
Receiver:
Thomas A Seaman
Not Classified By Court:
MD Joseph Springer, Kirk Porter and Scott Yard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Balboa Capital Corporation v. Northern Concrete Construction, Inc et al
as 2:2017cv08790
Plaintiff:
Balboa Capital Corporation
Defendant:
Does, Chad Kane, Robyn Larsen and others
Balboa Capital Corporation v. Northern Concrete Construction, Inc et al
as 8:2017cv02134
Counter Defendant:
Balboa Capital Corporation
Plaintiff:
Balboa Capital Corporation
Defendant:
Does, Chad Kane, Robyn Larsen and others
Counter Claimant:
Chad Kane, Robyn Larsen and Northern Concrete Construction, Inc.
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