Cases 21 - 30 of 113
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
Batth Transport, Inc. v. The Toronto Dominion Bank et al
as 6:2023cv03072
Plaintiff:
Batth Transport, Inc.
Defendant:
The Toronto Dominion Bank, Shan Freightway, Inc. and Brah Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Harjit Bhambra v. Susan Illston, et al
as 23-15324
Plaintiff / Appellant:
HARJIT BHAMBRA
Defendant / Appellee:
SUSAN YVONNE ILLSTON, in her Personal and Official Capacities as an United States Article III Fedearl and U.S. Senior District Judge for the Northern California, EDWARD MILTON CHEN, in his Personal and Official Capacities as an United States Article III Federal and U.S. District Judge for the Northern California, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA and others
Bhambra v. Illston et al
as 3:2023cv00157
Plaintiff:
Harjit Bhambra
Defendant:
Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant:
DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff:
KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
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
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
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