Cases 1 - 10 of 72
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Bensky et al v. Indyke et al
as 1:2024cv01204
Plaintiff:
Danielle Bensky and Jane Doe 3
Defendant:
Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wakefield v. Ricci et al
as 1:2023cv05653
Plaintiff:
Darren Wakefield
Defendant:
Jonathan Ricci, Charles L. Jemley, Travis Boersma and others
Nominal Defendant:
Dutch Bros Inc.
Hudson v. Ricci et al
as 1:2023cv05010
Plaintiff:
Brennan Hudson
Defendant:
Jonathan Ricci, Charles L. Jemley, Travis Boersma and others
Nominal Defendant:
Dutch Bros Inc.
Consolidated Plaintiff:
Amanda Boster and Darren Wakefield
Gervat v. Dorsey et al
as 1:2023cv00413
Plaintiff:
Hugues Gervat
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc. and Square, Inc.
Zeitouni v. Dorsey et al
as 1:2023cv00419
Plaintiff:
Neil Zeitouni
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Rubin v. Dorsey et al
as 1:2023cv00322
Plaintiff:
Michael Rubin
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Tsou v. Dorsey et al
as 1:2022cv10747
Plaintiff:
James Tsou
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc.
Lead Plaintiff:
Michael Rubin and Neil Zeitouni
Consolidated Plaintiff:
Hugues Gervat
Consolidated Defendant:
Shawn Carter
Barrett Jr. v. Fenner, Esquire et al
as 2:2022cv07547
Plaintiff:
Reginald C. Barrett Jr.
Defendant:
Ben Fenner, Esquire, John Peebles, Darren Rose and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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