Cases 11 - 20 of 161
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
Crowe v. Managed Care of North America, Inc.
as 0:2023cv61065
Plaintiff:
Donna Crowe
Defendant:
Managed Care of North America, Inc. doing business as MCNA Dental
Consolidated Plaintiff:
BRANDY NELSON, Brittney Brown, Dennis Shuey and others
Consolidated Defendant:
MCNA Insurance Co. and MCNA Health Care Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skurauskis et al., v. NationsBenefits Holdings, LLC, et al.
as 0:2023cv60830
Plaintiff:
Ariana Skurauskis, Renee Rogers and Noah Rogers
Defendant:
Santa Clara Family Health Plan and NationsBenefits Holdings, LLC
Consolidated Plaintiff:
Anthony Skuya, Michael Sezawich, Teresa Hassan and others
Consolidated Defendant:
NationsBenefits, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williams v. All Levels of Public Servants
as 1:2023cv20899
Plaintiff:
Larry T. Williams
Defendant:
All Levels of Public Servants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Richards v. Harris et al
as 8:2023cv00269
Plaintiff:
Hubert Richards
Defendant:
Shevaun Harris, Curtis J. Neal, Jodi A. Zakaria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams Industrial Services, LLC v. Payne
as 3:2022cv01423
Plaintiff:
Williams Industrial Services, LLC
Defendant:
Nicholas Payne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
MISTRAL AVIATION, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81940
Plaintiff:
MISTRAL AVIATION, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mistral Aviation, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81934
Plaintiff:
Mistral Aviation, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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