Cases 11 - 20 of 48
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
Budzinski v. Mystic Powerboats, Inc. et al
as 6:2023cv01039
Plaintiff:
Andrew Budzinski
Defendant:
Mystic Powerboats, Inc., John Cosker, Marinex International, Inc. and others
Not Classified By Court:
Gary Salzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
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
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
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Riley et al v. General Motors, LLC
as 6:2022cv00499
Plaintiff:
Tom Riley, Heather Shrum, Gary Ambrose and others
Defendant:
General Motors LLC and General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Bennett et al v. Gebrueder Knauf Verwaltungsgesellschaft KG et al
as 8:2021cv02501
Plaintiff:
CDO Investments LLC, MCF Enterprises Inc, Joseph Niemiec and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International, GMBH, Knauf Insulation GMBH and others
Cause Of Action: 28 U.S.C. § 1332
Baylor v. Eto
as 6:2021cv01636
Defendant:
Ayano Eto, Ayano Eto Baylor, Ayance and others
Plaintiff:
Christopher Gary Baylor
Cause Of Action: 28 U.S.C. § 1332
Allen v. Quincey et al
as 8:2021cv01695
Plaintiff:
Kent Allen, Jr.
Defendant:
James Quincey and Gary Payton
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
