Cases 1 - 8 of 8
United States of America v. Bankman-Fried
as 24-961
Defendant:
SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG and others
Intervenor:
FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Bankman-Fried
as 23-6134
Appellant:
SAMUEL BANKMAN-FRIED and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ZIXIAO GARY WANG and CAROLINE ELLISON
Papadakis v. Bankman-Fried et al
as CAN/3:23-CV-00024
Plaintiff:
Papadakis, Julie Chon Papadakis and Julie Papadakis
Defendant:
Bankman-Fried, Samuel Bankman-Fried, Caroline Ellison and others
Securities and Exchange Commission v. Ellison et al
as 1:2022cv10794
Plaintiff:
Securities and Exchange Commission
Defendant:
Caroline Ellison, Zixiao "Gary" Wang and Zixiao Gary Wang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
Garrison v. Bankman-Fried et al
as FLS/1:22-CV-23753
Plaintiff:
Garrison and Edwin Garrison
Defendant:
Bankman-Fried, Sam Bankman-Fried, Thomas Brady and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
as 4:2019cv07245
Plaintiff:
Bitcoin Manipulation Abatement LLC
Defendant:
FTX Trading LTD, Alameda Research LLC, Constance Wang and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
ORBIT IRRIGATION V YUAN MEI
as 07-1084
Defendant/Counterclaimant-Appellant:
Amagine Garden, Inc. and Yuan Mei Corporation
Defendant-Appellant:
Aqua Star Industries, Inc. and Gary Wang
Counterclaim Defendant-Appellee:
Chewink Corp. and K.C. Ericksen
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