Cases 1 - 10 of 10
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
Pierce v. Bankman-Fried et al
as 1:2023cv22206
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pierce v. Bankman-Fried et al
as 3:2023cv01077
Petitioner:
Stephen T Pierce
Respondent:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
VOYAGER DIGITAL HOLDINGS, INC.
as 3:2023mc80052
Debtor In Possession:
VOYAGER DIGITAL HOLDINGS, INC.
Not Classified By Court:
Samuel Bankman-Fried and Official Committee of Unsecured Creditors
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
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
Securities and Exchange Commission v. Bankman-Fried
as 1:2022cv10501
Plaintiff:
Securities and Exchange Commission
Defendant:
Samuel Bankman-Fried
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pierce v. Bankman-Fried et al
as 3:2022cv07444
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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