Cases 11 - 20 of 46
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Jung
as 1:2023cv23063
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chernyavsky et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv22960
Plaintiff:
Alexander Chernyavsky, Ryan Henderson, Vitor Vozza and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Zhang v. Cheng
as 0:2022mc62191
Plaintiff:
Xuejun Zhang
Defendant:
Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
Diaz v. USAA General Indemnity Company
as 1:2022cv22219
Plaintiff:
Alexander Diaz
Defendant:
USAA General Indemnity Company
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Diaz v. USAA General Indemnity Company
as 1:2022cv22218
Plaintiff:
Alexander Diaz
Defendant:
USAA General Indemnity Company
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
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