Cases 11 - 20 of 190
Garrison et al v. Golden State Warriors, LLC et al
as 3:2023cv03628
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Golden State Warriors, LLC and Stephen Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court:
Larry Heydon
Plaintiff:
Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant:
Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Juan Carlos Naranjo et al v. Bank of America, N.A., et al
as 5:2023cv00546
Plaintiff:
JUAN CARLOS NARANJO and PATRICIA A. NARANJO
Defendant:
BANK OF AMERICA, N.A.,, West Coast Servicing, Inc., ZBS Law, LLP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Foremost Insurance Company v. Golden Hammer Renovations et al
as 1:2023cv00321
Plaintiff:
Foremost Insurance Company
Defendant:
Golden Hammer Renovations, Euler Suarez-Vidal Individually and d/b/a Golden Hammer Renovations doing business as Golden Hammer Renovations and Euler Suarez-Vidal Individually and doing business as Golden Hammer Renovations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Golden Shovel Holdings LLC et al v. Scotts Miracle Gro Company et al
as 6:2022cv00359
Plaintiff:
Golden Shovel Holdings LLC, Golden Property Management, LLC and Golden Shovel Holdings, LLC
Defendant:
Scotts Miracle Gro Company, Hawthorne Collective, Inc., The doing business as Luxx Lighting, Route Four, LLC doing business as Hydroponics, Inc and others
Cross Claimant:
Route Four, LLC
Cross Defendant:
Hawthorne Collective, Inc., The
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
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
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