Cases 11 - 20 of 41
Ellison-Robbins v. Bimbo Bakeries USA, Inc.
as 4:2023cv00232
Plaintiff:
Dixie Ellison-Robbins
Defendant:
Bimbo Bakeries USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Papadakis v. Bankman-Fried et al
as 3:2023cv00024
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Jessup v. Bankman-Fried et al
as 3:2022cv07666
Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawkins v. Bankman-Fried et al
as 3:2022cv07620
Plaintiff:
Russell Hawkins
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam v. Bankman-Fried
as 3:2022cv07336
Plaintiff:
Elliott Lam
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC
Petitioner:
Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis
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
Ellison v. Daldalyan et al
as 4:2022cv02271
Plaintiff:
Bill Ellison
Defendant:
Avetis Daldalyan, Vartevar Avetis Daldalyan, Alex Daldalyan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hamm et al v. Thunderbird Global Development, LLC et al
as 2:2022cv02068
Plaintiff:
H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant:
Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2021cv02755
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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