Cases 1 - 7 of 7
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
In re Subpoena to Payward, Inc. d/b/a Kraken
as 4:2023mc80248
Petitioner:
TerraForm Labs Pte Ltd. and Do Hyeong Kwon
Not Classified By Court:
Paynard, Inc. d/b/a Kraken and Payward, Inc. doing business as Kraken
Securities And Exchange Commission v. Payward Ventures, Inc. et al
as 3:2023cv00588
Plaintiff:
Securities And Exchange Commission
Defendant:
Payward Ventures, Inc. doing business as Kraken and Payward Trading, Ltd. doing business as Kraken
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee:
United States of America
Defendant:
Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant:
Ronald Catalan, AKA Stranger
DEARRY et al v. SOAREN MANAGEMENT, LLC et al
as 2:2021cv02548
Defendant:
JOSHUA BICKERSTAFF, ANDREW DUNN, FACTORTRUST, INC. and others
Plaintiff:
PENNY GREEN and IDELL DEARRY
Cause Of Action: 18 U.S.C. § 1964
Payward, Inc. v. Runyon
as 3:2020cv02130
Plaintiff:
Payward, Inc. and Payward, Inc. a California Corporation doing business as Kraken
Defendant:
Nathan Peter Runyon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United American Corp. v. Bitmain, Inc. et al
as 1:2018cv25106
Defendant:
Jason Cox, Bitmain Technologies Ltd., Bitmain, Inc. and others
Plaintiff:
United American Corp.
Cause Of Action: 15 U.S.C. § 0001
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