Cases 11 - 20 of 26
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
Kavuri v. Bankman-Fried et al
as 1:2022cv23817
Plaintiff:
Sunil Kavuri
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities 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
Heinle et al v. Agricultural Risk Consulting Group, LLC, The et al
as 1:2022cv00042
Plaintiff:
Justin Heinle, Kevin W. Johnson, Joshua D. Johnson and others
Defendant:
Agricultural Risk Consulting Group, LLC, The doing business as A.R.C. Group, LLC, The and Justin Lovegrove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Chunhong et al v. Boardwalk Fresh Burgers & Fries, Inc. et al
as 8:2019cv02527
Defendant:
David DiFerdinando and Boardwalk Fresh Burgers & Fries, Inc.
Plaintiff:
Li Naihan, Zhang Weiwei, Wang Shulei and others
Cause Of Action: 28 U.S.C. § 1332
Burger & Fries, Inc. et al v. First Data Global Leasing et al
as 1:2018cv00024
Plaintiff:
Burger & Fries, Inc. and Rick Daffron
Defendant:
First Data Global Leasing , First Data Corporation , First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Chase et al v. First Federal Bank of Kansas City et al
as 4:2017cv00094
Plaintiff:
Steven Chase and Shawn Penner
Defendant:
First Federal Bank of Kansas City , Richard T. Merker , Helen Skradski and others
Cause Of Action: 28 U.S.C. § 1332
Wurtzburger v. Kentucky Fried Chicken
as 1:2016cv08186
Plaintiff:
Anna Wurtzburger
Defendant:
Kentucky Fried Chicken
Cause Of Action: 28 U.S.C. § 1332
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