Cases 51 - 60 of 957
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
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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
Jones v. Bitpay, Inc.
as 1:2023cv02048
Plaintiff:
Kevin Jones
Defendant:
Bitpay, Inc.
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
Zappin v. Schorr
as 23-671
Plaintiff / Appellant:
Anthony Zappin
Defendant / Appellee:
Matthew F. Cooper, Kevin M. Doyle and David Evan Schorr
Defendant:
Michael Berg and Letitia A. James, Esq.
Free Holdings, Inc. v. McCoy
as 23-644
Plaintiff / Appellant:
Free Holdings, Inc.
Defendant / Appellee:
Kevin McCoy and Sotheby's Inc.
Defendant:
Nameless Corporation and Alex Amsel
Norfolk Southern Railway Co. v. Kevin Tobergte, et al
as 23-5322
Plaintiff / Appellant:
NORFOLK SOUTHERN RAILWAY COMPANY
Defendant / Appellee:
KEVIN TOBERGTE and ANDY HALL
Kevin Moda v. EIJ, Inc. et al
as 2:2023cv02156
Plaintiff:
Kevin Moda
Defendant:
EIJ, Inc., Beverly Hills Lenders, LLC, Armen Eskijian and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Brittney Sanders et al v. Kia America, Inc. et al
as 8:2023cv00486
Plaintiff:
Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant:
Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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.
